Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Padmesh Joshi
Padmesh Joshi
Director
almost 15 years ago
Vijesh P Joshi
Vijesh P Joshi
Director
almost 15 years ago

Charges

40 Lak
30 August 2016
Punjab National Bank
40 Lak
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15112019-signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Form 23AC-23032018_signed
Form 20B-23032018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-11032017
Form CHG-1-11032017_signed
Optional Attachment-(1)-11032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170311
Annual return as per schedule V of the Companies Act,1956-18022017
Form 20B-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed