Company Information

CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,045,000
Authorised Capital
2,500,000

Directors

Shubham Mittal
Shubham Mittal
Director
over 2 years ago
Pravin Kumar Nagar
Pravin Kumar Nagar
Director
over 2 years ago
Ajay Mittal
Ajay Mittal
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director
over 19 years ago
Sunil Kumar Surajbhan Agarwal
Sunil Kumar Surajbhan Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Narendramal Lodha
Narendramal Lodha
Director
over 19 years ago

Charges

50 Lak
03 December 2014
Hdfc Bank Limited
50 Lak
14 October 2006
The Bank Of Baroda Limited
85 Lak
03 December 2014
Hdfc Bank Limited
0
14 October 2006
The Bank Of Baroda Limited
0
03 December 2014
Hdfc Bank Limited
0
14 October 2006
The Bank Of Baroda Limited
0
03 December 2014
Hdfc Bank Limited
0
14 October 2006
The Bank Of Baroda Limited
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-18112019-signed
Form DPT-3-28102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-131215.OCT