Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,453,550
Authorised Capital
3,500,000
Directors
Rachana Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Mittal
Director
over 2 years ago
over 2 years ago
Past Directors
Vimal Prakash Mittal
Director
over 19 years ago
over 19 years ago
Vipin Kumar Mittal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 40] Printing Services
[Class : 40] Printing Services
Charges
15 February 2016
Reliance Capital Limited
1 Crore
26 June 2015
Bank Of Baroda
80 Lak
25 March 2015
Siemens Financial Services Private Limited
1 Crore
30 April 2014
Intec Capital Limited
20 Lak
12 June 2013
Axis Bank Limited
50 Lak
13 October 2006
Icici Bank Limited
81 Lak
30 April 2014
Others
0
12 June 2013
Axis Bank Limited
0
15 February 2016
Reliance Capital Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
26 June 2015
Bank Of Baroda
0
13 October 2006
Icici Bank Limited
0
30 April 2014
Others
0
12 June 2013
Axis Bank Limited
0
15 February 2016
Reliance Capital Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
26 June 2015
Bank Of Baroda
0
13 October 2006
Icici Bank Limited
0
30 April 2014
Others
0
12 June 2013
Axis Bank Limited
0
15 February 2016
Reliance Capital Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
26 June 2015
Bank Of Baroda
0
13 October 2006
Icici Bank Limited
0
Documents
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-01122016_signed
Form AOC-4-01122016-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Instrument(s) of creation or modification of charge;-05082016
Form CHG-1-05082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160805
Form PAS-3-04082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082016
