Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Govind Mukati
Govind Mukati
Director/Designated Partner
over 2 years ago
Alok Sharma
Alok Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Rahul Gadia
Rahul Gadia
Director
about 11 years ago
Dinesh Bhayal
Dinesh Bhayal
Director
over 15 years ago
Vijay Nahar
Vijay Nahar
Director
over 15 years ago

Charges

7 Crore
22 July 2016
Bank Of India
4 Crore
11 April 2013
State Bank Of India
3 Crore
05 May 2020
Bank Of India
80 Lak
09 December 2019
Bank Of India
50 Lak
08 October 2021
Bank Of India
90 Lak
08 October 2021
Bank Of India
0
09 December 2019
Bank Of India
0
05 May 2020
Bank Of India
0
11 April 2013
State Bank Of India
0
22 July 2016
Others
0
08 October 2021
Bank Of India
0
09 December 2019
Bank Of India
0
05 May 2020
Bank Of India
0
11 April 2013
State Bank Of India
0
22 July 2016
Others
0

Documents

Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-18112019-signed
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018