Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
136,420
Authorised Capital
10,000,000
Directors
Praveen Sharma
Director
about 15 years ago
about 15 years ago
Dilip Mehta
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
31 December 2016
State Bank Of India
1 Crore
31 December 2016
State Bank Of India
0
31 December 2016
State Bank Of India
0
31 December 2016
State Bank Of India
0
Documents
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-14022018_signed
Copy of board resolution authorizing giving of notice-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-1-02032017_signed
Optional Attachment-(1)-02032017
Instrument(s) of creation or modification of charge;-02032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
Form PAS-3-05012017_signed
