Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Neetu Sharma
Director
about 15 years ago
about 15 years ago
Past Directors
Sudhir Kumar Sharma
Managing Director
over 14 years ago
over 14 years ago
Abhijit Vashishth Reodikar
Additional Director
about 15 years ago
about 15 years ago
Charges
03 May 2013
Idbi Bank Limited
40 Lak
03 May 2013
Idbi Bank Limited
0
03 May 2013
Idbi Bank Limited
0
Documents
Form MGT-7-30112020_signed
Form DPT-3-29112020_signed
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(1)-15102018
