Company Information
CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kamalnayan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Sharma
Director
over 22 years ago
over 22 years ago
Kapil Birthare
Director
over 22 years ago
over 22 years ago
Past Directors
Rahul Birthare
Director
almost 17 years ago
almost 17 years ago
Aditya Pathak
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Printing Material
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 : 16] Printing Material
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
19 February 2008
Hdfc Bank Limited
5 Crore
24 October 2005
Punjab National Bank
1 Crore
24 October 2005
Punjab National Bank
0
19 February 2008
Hdfc Bank Limited
0
24 October 2005
Punjab National Bank
0
19 February 2008
Hdfc Bank Limited
0
24 October 2005
Punjab National Bank
0
19 February 2008
Hdfc Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Optional Attachment-(1)-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
List of share holders, debenture holders;-25082016
Directors report as per section 134(3)-25082016
Form MGT-7-25082016_signed
Form AOC-4-25082016_signed
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
