Company Information

CIN
Status
Date of Incorporation
24 June 2005
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

Ashok Verma
Ashok Verma
Director
over 2 years ago
Vinay Verma
Vinay Verma
Director
almost 3 years ago

Past Directors

Dilip Singh Verma
Dilip Singh Verma
Director
over 20 years ago
Rajendra Verma
Rajendra Verma
Director
over 20 years ago

Charges

0
31 March 2015
State Bank Of Hyderabad
10 Crore
31 March 2015
State Bank Of Hyderabad
0
31 March 2015
State Bank Of Hyderabad
0
31 March 2015
State Bank Of Hyderabad
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-21112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-28082019
Optional Attachment-(1)-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-21012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Annual return as per schedule V of the Companies Act,1956-22112016