Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rahul Parashar
Rahul Parashar
Director
almost 3 years ago
Prithviraj Singh Raghav
Prithviraj Singh Raghav
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Director/Designated Partner
almost 3 years ago

Past Directors

Dharam Vir Singh
Dharam Vir Singh
Director
over 13 years ago

Charges

3 Crore
31 March 2014
Union Bank Of India
9 Crore
17 December 2021
Hdfc Bank Limited
3 Crore
17 December 2021
Hdfc Bank Limited
0
31 March 2014
Union Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
31 March 2014
Union Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
31 March 2014
Union Bank Of India
0

Documents

Form DPT-3-25062020-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
List of share holders, debenture holders;-21112016
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Evidence of cessation-290116.PDF