Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
200,000
Authorised Capital
30,000,000
Directors
Mayank Tayal
Director
over 13 years ago
over 13 years ago
Ashish Kumar Tayal
Director
over 13 years ago
over 13 years ago
Charges
15 October 2013
Bank Of Baroda
14 Crore
15 October 2013
Bank Of Baroda
0
15 October 2013
Bank Of Baroda
0
15 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form ADT-1-02102019_signed
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-04072019-signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
