Company Information
CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Kapil Rastogi
Director
about 2 years ago
about 2 years ago
Rajesh Kumar Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Maheshwari
Director
about 22 years ago
about 22 years ago
Past Directors
Manoj Mangal .
Additional Director
almost 8 years ago
almost 8 years ago
Nitin Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
22 February 2000
Punjab National Bank
15 Lak
23 September 2020
Central Bank Of India
80 Lak
23 September 2020
Others
0
22 February 2000
Punjab National Bank
0
23 September 2020
Others
0
22 February 2000
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form MGT-14-05062020-signed
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Optional Attachment-(2)-05062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200605
Optional Attachment-(1)-29052020
Altered memorandum of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01082019_signed
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Optional Attachment-(1)-30072019
Copy of written consent given by auditor-30072019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
