Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Gopal Lal Soni
Gopal Lal Soni
Director/Designated Partner
almost 5 years ago
Alok Soni
Alok Soni
Director/Designated Partner
almost 5 years ago
Anshu Soni
Anshu Soni
Director/Designated Partner
almost 5 years ago
Manish Jain
Manish Jain
Director
almost 20 years ago
Anil Kumar Soni
Anil Kumar Soni
Director
almost 20 years ago

Past Directors

Manish Soni
Manish Soni
Director
about 10 years ago
Manoj Soni
Manoj Soni
Managing Director
almost 20 years ago

Charges

94 Lak
15 September 2016
Allahabad Bank
44 Lak
01 September 2016
Allahabad Bank
50 Lak
01 September 2016
Others
0
15 September 2016
Others
0
01 September 2016
Others
0
15 September 2016
Others
0
01 September 2016
Others
0
15 September 2016
Others
0

Documents

Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-22082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-03082018
Form AOC-4-26072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form MGT-7-30082017_signed
List of share holders, debenture holders;-29082017
Instrument(s) of creation or modification of charge;-09112016
Optional Attachment-(1)-09112016
Form CHG-1-09112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161109
Form AOC-4-030116.OCT
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-171015.OCT
Declaration of the appointee Director- in Form DIR-2-210315.PDF