Company Information
CIN
Status
Date of Incorporation
06 May 2013
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
. Kailashchand
Director/Designated Partner
over 5 years ago
over 5 years ago
Mahendra Bapna
Director/Designated Partner
over 5 years ago
over 5 years ago
Seema Bapna
Director/Designated Partner
about 9 years ago
about 9 years ago
Anita Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Amit Golechha
Director
about 9 years ago
about 9 years ago
Narendra Singh Bapna
Director
over 12 years ago
over 12 years ago
Charges
13 December 2022
Canara Bank
5 Crore
13 December 2022
Canara Bank
0
13 December 2022
Canara Bank
0
13 December 2022
Canara Bank
0
13 December 2022
Canara Bank
0
13 December 2022
Canara Bank
0
13 December 2022
Canara Bank
0
Documents
Form DIR-12-15082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16072019-signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form INC-22-18102016_signed
Copy of board resolution authorizing giving of notice-18102016
Copies of the utility bills as mentioned above (not older than two months)-18102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102016
