Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Khuzema Ali
Director
over 13 years ago
over 13 years ago
Charges
10 November 2017
Vijaya Bank
60 Lak
31 December 2013
Vijaya Bank
45 Lak
10 November 2017
Vijaya Bank
0
31 December 2013
Vijaya Bank
0
10 November 2017
Vijaya Bank
0
31 December 2013
Vijaya Bank
0
10 November 2017
Vijaya Bank
0
31 December 2013
Vijaya Bank
0
Documents
Form MGT-7-03012020_signed
Approval letter for extension of AGM;-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form CHG-1-19012018_signed
Instrument(s) of creation or modification of charge;-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form ADT-1-09122016_signed
Form ADT-1-07122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016
Form AOC-4-07122016_signed
Form ADT-3-05122016-signed
