Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Neha Kumra
Neha Kumra
Director/Designated Partner
about 7 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 19 years ago
Vishal Kumra
Vishal Kumra
Director
over 19 years ago

Charges

1 Crore
15 September 2008
Hdfc Bank Limited
1 Crore
15 September 2008
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Declaration by first director-03112018
Evidence of cessation;-03112018
Notice of resignation;-03112018
Optional Attachment-(2)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Interest in other entities;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed