Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,204,000
Authorised Capital
25,000,000
Directors
Shubhankar Chaurasia
Additional Director
over 4 years ago
over 4 years ago
Nivedita Chaurasia
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Anjana Chaurasiya
Additional Director
over 9 years ago
over 9 years ago
Vimla Chaurasiya
Director
about 12 years ago
about 12 years ago
Geetika Chaurasia
Director
about 12 years ago
about 12 years ago
Vinay Chourasiya
Additional Director
over 13 years ago
over 13 years ago
Niraj Chaurasia
Director
over 19 years ago
over 19 years ago
Charges
13 September 2014
State Bank Of India
5 Crore
29 June 2010
State Bank Of India
7 Crore
05 October 2007
State Bank Of India
3 Crore
05 September 2020
State Bank Of India
53 Lak
12 May 2020
State Bank Of India
35 Lak
22 September 2023
State Bank Of India
0
28 July 2023
Others
0
12 May 2020
State Bank Of India
0
25 November 2021
State Bank Of India
0
05 September 2020
State Bank Of India
0
05 October 2007
State Bank Of India
0
29 June 2010
State Bank Of India
0
13 September 2014
State Bank Of India
0
22 September 2023
State Bank Of India
0
28 July 2023
Others
0
12 May 2020
State Bank Of India
0
25 November 2021
State Bank Of India
0
05 September 2020
State Bank Of India
0
05 October 2007
State Bank Of India
0
29 June 2010
State Bank Of India
0
13 September 2014
State Bank Of India
0
22 September 2023
State Bank Of India
0
28 July 2023
Others
0
12 May 2020
State Bank Of India
0
25 November 2021
State Bank Of India
0
05 September 2020
State Bank Of India
0
05 October 2007
State Bank Of India
0
29 June 2010
State Bank Of India
0
13 September 2014
State Bank Of India
0
Documents
Form DPT-3-16022021_signed
Form MSME FORM I-19122020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form DPT-3-06052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Form ADT-3-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Resignation letter-04012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
