Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Shailendra Mishra
Director
over 2 years ago
over 2 years ago
Kamal Kumar Makhija
Director
over 2 years ago
over 2 years ago
Ishwar Makhija
Director
over 2 years ago
over 2 years ago
Naresh Navlani
Director
over 15 years ago
over 15 years ago
Charges
30 April 2022
Hdfc Bank Limited
90 Lak
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Optional Attachment-(1)-08122020
Form SH-7-10112020-signed
Form MGT-14-06112020-signed
Altered memorandum of association-03112020
Altered articles of association;-03112020
Altered memorandum of assciation;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered articles of association-03112020
Optional Attachment-(1)-03112020
Copy of the resolution for alteration of capital;-03112020
Altered memorandum of assciation;-27102020
Altered articles of association;-27102020
Copy of the resolution for alteration of capital;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered articles of association-26102020
Altered memorandum of association-26102020
Form DPT-3-05052020-signed
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Interest in other entities;-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
