Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Archana Devi
Archana Devi
Director
almost 11 years ago

Charges

19 Lak
11 January 2016
Bank Of Baroda
19 Lak
11 January 2016
Bank Of Baroda
0
11 January 2016
Bank Of Baroda
0
11 January 2016
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form PAS-3-200116.OCT
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Instrument of creation or modification of charge-140116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 2-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
List of allottees-120116.PDF