Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,700,000
Authorised Capital
35,000,000
Directors
Gajendra Rathi
Director
over 3 years ago
over 3 years ago
Past Directors
Preeti Prajapati
Director
about 11 years ago
about 11 years ago
Pratibha Rathi .
Additional Director
almost 12 years ago
almost 12 years ago
Jageshwar Prajapati
Director
over 12 years ago
over 12 years ago
Narendra Prajapati
Director
over 12 years ago
over 12 years ago
Hemkumari Prajapati
Director
over 12 years ago
over 12 years ago
Charges
22 January 2015
Punjab National Bank
50 Lak
30 June 2014
Punjab National Bank
4 Crore
30 June 2014
Punjab National Bank
0
22 January 2015
Punjab National Bank
0
30 June 2014
Punjab National Bank
0
22 January 2015
Punjab National Bank
0
30 June 2014
Punjab National Bank
0
22 January 2015
Punjab National Bank
0
Documents
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-10122020
Form PAS-3-04092020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form PAS-3-27022019_signed marked as defective by Registrar on 28-08-2020
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.-27022019 marked as defective by Registrar on 28-08-2020
Copy of Board or Shareholders? resolution-27022019 marked as defective by Registrar on 28-08-2020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_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 DPT-3-11112019-signed
Auditor?s certificate-17072019
Form PAS-3-27022019_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.-27022019
Copy of Board or Shareholders? resolution-27022019
Form SH-7-25022019-signed
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Form MGT-14-20022019_signed
Altered memorandum of assciation;-19022019
Copy of the resolution for alteration of capital;-19022019
Optional Attachment-(1)-19022019
