Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
900,000
Directors
Saroj Mundra
Director
almost 2 years ago
almost 2 years ago
Seema Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajvinder Patidar
Director
over 6 years ago
over 6 years ago
Tushar Kant Patidar
Director
about 14 years ago
about 14 years ago
Charges
01 November 2012
Uco Bank
2 Crore
01 November 2012
Uco Bank
0
01 November 2012
Uco Bank
0
01 November 2012
Uco Bank
0
01 November 2012
Uco Bank
0
01 November 2012
Uco Bank
0
Documents
Form CHG-1-05032021_signed
Form DPT-3-25022021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-02072019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
