Company Information

CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
571,300
Authorised Capital
750,000

Directors

Seema Shukla
Seema Shukla
Director
over 7 years ago
Dinesh Shukla
Dinesh Shukla
Beneficial Owner
almost 27 years ago

Charges

0
07 March 2012
The Karur Vysya Bank Limited
20 Lak

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form AOC-4-23102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Company CSR policy as per section 135(4)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Auditor?s certificate-12072019
Auditor?s certificate-04072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed