Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,478,810
Authorised Capital
10,000,000
Directors
Gaurav Sharma
Director
over 18 years ago
over 18 years ago
Shashi Sharma
Director
over 24 years ago
over 24 years ago
Past Directors
Yogi Raj Sharma
Director
over 5 years ago
over 5 years ago
Charges
20 November 2006
Punjab National Bank
2 Crore
20 November 2006
Punjab National Bank
0
20 November 2006
Punjab National Bank
0
20 November 2006
Punjab National Bank
0
20 November 2006
Punjab National Bank
0
20 November 2006
Punjab National Bank
0
Documents
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-26102020
Optional Attachment-(2)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form MGT-14-04102020_signed
Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form DPT-3-02122019-signed
Form DPT-3-27112019-signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
