Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Naresh Grover
Naresh Grover
Director
over 2 years ago
Mehmood Ali
Mehmood Ali
Director
over 2 years ago
Mohd Bilal
Mohd Bilal
Director
over 2 years ago
Akhil Grover
Akhil Grover
Director
over 2 years ago
Nikhil Grover
Nikhil Grover
Director
about 15 years ago
Kamal Kumar Grover
Kamal Kumar Grover
Director
about 15 years ago

Charges

24 Lak
02 January 2014
Union Bank Of India
24 Lak
02 January 2014
Union Bank Of India
0
02 January 2014
Union Bank Of India
0
02 January 2014
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-121015.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
-141214.OCT
FormSchV-241114 for the FY ending on-310314.OCT