Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,281,250
Authorised Capital
3,500,000
Directors
Sangeeta Neema
Director
about 2 years ago
about 2 years ago
Ritesh Jain
Director
about 2 years ago
about 2 years ago
Charges
11 April 2015
Indusind Bank Ltd.
10 Lak
11 April 2015
Indusind Bank Ltd.
0
11 April 2015
Indusind Bank Ltd.
0
11 April 2015
Indusind Bank Ltd.
0
Documents
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-14082019-signed
Form DPT-3-08082019-signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form PAS-3-14102017_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.-14102017
Copy of Board or Shareholders? resolution-14102017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form GNL-2-28092016-signed
