Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Vishnu Kumar Garg
Vishnu Kumar Garg
Director
about 2 years ago
Rakesh Singh Thakur
Rakesh Singh Thakur
Director
over 2 years ago

Charges

0
07 July 2015
Yes Bank Limited
1 Crore
07 July 2015
Yes Bank Limited
0
07 July 2015
Yes Bank Limited
0
07 July 2015
Yes Bank Limited
0

Documents

Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-21122020_signed
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25092019-signed
Form DPT-3-13092019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed