Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avijit Vishnoi
Avijit Vishnoi
Director
about 11 years ago
Anirudh Vishnoi
Anirudh Vishnoi
Director
over 13 years ago
Rahul Vishnoi
Rahul Vishnoi
Director
over 13 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Director
about 14 years ago

Past Directors

Vibhas Kumar Jain
Vibhas Kumar Jain
Director
over 14 years ago

Charges

77 Lak
15 September 2014
Bank Of India
17 Lak
27 July 2013
Central Bank Of India Napier Town Branch Jabalpur
60 Lak
15 September 2014
Bank Of India
0
27 July 2013
Central Bank Of India Napier Town Branch Jabalpur
0
15 September 2014
Bank Of India
0
27 July 2013
Central Bank Of India Napier Town Branch Jabalpur
0
15 September 2014
Bank Of India
0
27 July 2013
Central Bank Of India Napier Town Branch Jabalpur
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form CHG-1-311014.OCT
Certificate of Registration of Mortgage-281014.PDF
Certificate of Registration of Mortgage-281014.PDF
Instrument of creation or modification of charge-281014.PDF
Certificate of Registration of Mortgage-281014.PDF