Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,300,000
Authorised Capital
6,500,000
Directors
Shruti Maheshwari
Director
almost 15 years ago
almost 15 years ago
Puneet Maheshwari
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
23 August 2016
Vijaya Bank
9 Lak
29 August 2011
Bank Of Baroda
1 Crore
29 August 2011
Bank Of Baroda
0
23 August 2016
Vijaya Bank
0
29 August 2011
Bank Of Baroda
0
23 August 2016
Vijaya Bank
0
29 August 2011
Bank Of Baroda
0
23 August 2016
Vijaya Bank
0
Documents
Form AOC-4-01092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-02122016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161110
