Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
over 2 years ago
Bhagwandas Hotwani
Bhagwandas Hotwani
Director/Designated Partner
over 20 years ago

Past Directors

Yogita Ajmera
Yogita Ajmera
Director
over 20 years ago
Ritesh Pawankumar Ajmera
Ritesh Pawankumar Ajmera
Director
over 20 years ago
Rashmi Garg
Rashmi Garg
Director
over 20 years ago

Charges

219 Crore
20 April 2009
State Bank Of India
219 Crore
20 April 2009
State Bank Of India
0
20 April 2009
State Bank Of India
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-29102020_signed
Form SH-7-14022020-signed
Form MGT-14-10022020-signed
Optional Attachment-(1)-07022020
Altered memorandum of assciation;-07022020
Altered articles of association;-07022020
Copy of the resolution for alteration of capital;-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Auditor?s certificate-29072019
Form 20B-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form 66-28092018_signed
Form 23AC-28092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092018