Company Information
CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nitesh Dani
Director
over 31 years ago
over 31 years ago
Gaurav Airen
Director
over 31 years ago
over 31 years ago
Charges
29 March 2019
City Union Bank Limited
14 Crore
29 March 2019
City Union Bank Limited
0
29 March 2019
City Union Bank Limited
0
29 March 2019
City Union Bank Limited
0
29 March 2019
City Union Bank Limited
0
Documents
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
List of share holders, debenture holders;-07122019
Form CHG-1-07122019_signed
Form MGT-7-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
