Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,464,000
Authorised Capital
50,000,000
Directors
Deepak Chauhan
Director/Designated Partner
about 26 years ago
about 26 years ago
Prashant Kumar Saxena
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Advertising , Business Management, Business Administration, Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building And Construction Services, Land Development, Infrastructure Development Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 November 2015
Bank Of Baroda
1 Crore
08 September 2014
Bank Of India
5 Crore
08 August 2002
Bank Of Baroda
5 Lak
06 March 2021
Bank Of Baroda
14 Lak
06 March 2021
Others
0
08 August 2002
Bank Of Baroda
0
23 November 2015
Bank Of Baroda
0
08 September 2014
Bank Of India
0
06 March 2021
Others
0
08 August 2002
Bank Of Baroda
0
23 November 2015
Bank Of Baroda
0
08 September 2014
Bank Of India
0
06 March 2021
Others
0
08 August 2002
Bank Of Baroda
0
23 November 2015
Bank Of Baroda
0
08 September 2014
Bank Of India
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Form PAS-3-18012017_signed
Form GNL-2-18012017-signed
Copy of Board or Shareholders? resolution-18012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012017
Complete record of private placement offers and acceptances in Form PAS-5.-18012017
Optional Attachment-(3)-17012017
Optional Attachment-(2)-17012017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012017
Optional Attachment-(1)-17012017
