Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Nitin Singh
Director
over 2 years ago
over 2 years ago
Past Directors
Soniya Bhalla
Additional Director
about 12 years ago
about 12 years ago
Ratan Kumar Bhalla
Director
over 12 years ago
over 12 years ago
Charges
04 February 2019
Indian Bank
60 Lak
17 November 2022
Bank Of Maharashtra
15 Lak
11 March 2022
Bank Of Maharashtra
2 Crore
03 December 2021
Indian Bank
20 Lak
17 November 2022
Others
0
11 March 2022
Others
0
04 February 2019
Indian Bank
0
03 December 2021
Indian Bank
0
17 November 2022
Others
0
11 March 2022
Others
0
04 February 2019
Indian Bank
0
03 December 2021
Indian Bank
0
17 November 2022
Others
0
11 March 2022
Others
0
04 February 2019
Indian Bank
0
03 December 2021
Indian Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19112019_signed
Form DPT-3-18112019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-20082019-signed
Form PAS-3-31072019_signed
Form SH-7-31072019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-31072019
Optional Attachment-(1)-31072019
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.-31072019
Copy of Board or Shareholders? resolution-31072019
Altered memorandum of assciation;-30072019
Copy of the resolution for alteration of capital;-30072019
Copy of the resolution for alteration of capital;-27072019
Altered memorandum of association-27072019
Altered memorandum of assciation;-27072019
Altered articles of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-28022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
