Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
500,000

Directors

Balkrishna Muniya
Balkrishna Muniya
Director
about 20 years ago
Mukesh Upadhyay
Mukesh Upadhyay
Director
about 20 years ago

Past Directors

Nishant Pandey
Nishant Pandey
Additional Director
over 9 years ago

Charges

3 Crore
18 December 2017
Uco Bank
17 Lak
02 November 2015
Punjab National Bank
11 Lak
22 July 2014
Punjab National Bank
7 Lak
16 October 2012
Uco Bank
2 Crore
19 February 2008
State Bank Of India
2 Lak
25 February 2020
Uco Bank
90 Lak
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-22062019_signed
Form MSME FORM I-01062019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-14032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
Instrument(s) of creation or modification of charge;-12032018
Optional Attachment-(1)-12032018