Company Information
CIN
Status
Date of Incorporation
31 May 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,500,000
Directors
Sanjay Bhidodiya Kumar
Director
over 2 years ago
over 2 years ago
Shital Choudhari
Director
over 11 years ago
over 11 years ago
Charges
09 May 2015
Bank Of India
1 Crore
09 May 2015
Bank Of India
0
09 May 2015
Bank Of India
0
09 May 2015
Bank Of India
0
Documents
Form DPT-3-25122020_signed
Auditor?s certificate-24122020
Form MGT-7-08112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-05112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-18062018_signed
Form PAS-3-15062018_signed
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.-15062018
Copy of Board or Shareholders? resolution-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-14022017
