Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Singh Sisodiya
Sanjay Singh Sisodiya
Director/Designated Partner
over 2 years ago
Krishna Goyal
Krishna Goyal
Director
over 14 years ago
Sangeeta Goyal
Sangeeta Goyal
Director
over 14 years ago
Shakti Singh Goyal
Shakti Singh Goyal
Director
over 14 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 6 years ago
Bunty Parmar
Bunty Parmar
Additional Director
about 9 years ago
Sharad Goud
Sharad Goud
Director
about 10 years ago
Chandra Kala Choudhary
Chandra Kala Choudhary
Director
about 10 years ago
Trapti Saklecha
Trapti Saklecha
Director
about 10 years ago

Charges

4 Crore
13 August 2012
Punjab National Bank
4 Crore
13 August 2012
Punjab National Bank
0
13 August 2012
Punjab National Bank
0
13 August 2012
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27042019_signed
Optional Attachment-(1)-27042019
Copy of written consent given by auditor-27042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Directors report as per section 134(3)-15032019
Approval letter of extension of financial year or AGM-15032019
Approval letter for extension of AGM;-15032019
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Copy of board resolution authorizing giving of notice-08122017