Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Yogendra Mishra
Director
over 2 years ago
over 2 years ago
Manohar Khandelwal
Director
over 18 years ago
over 18 years ago
Ravindra Kumar Jain
Beneficial Owner
over 18 years ago
over 18 years ago
Charges
22 February 2014
Bank Of India
39 Lak
29 August 2023
Others
0
22 February 2014
Bank Of India
0
29 August 2023
Others
0
22 February 2014
Bank Of India
0
29 August 2023
Others
0
22 February 2014
Bank Of India
0
Documents
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Form DPT-3-15102020-signed
Optional Attachment-(1)-30092020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form INC-22-27032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
