Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,886,550
Authorised Capital
65,000,000
Directors
Mukesh Kumar Jain
Director
over 2 years ago
over 2 years ago
Kumod Arya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Khatri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malka Devi Chandaliya
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Nitin Chandaliya
Director
over 11 years ago
over 11 years ago
Sanjay Bhandari
Director
over 11 years ago
over 11 years ago
Bhoopender Kumar Dangi
Director
over 11 years ago
over 11 years ago
Vijay Nahar
Director
over 11 years ago
over 11 years ago
Charges
17 April 2017
State Bank Of India
22 Crore
17 April 2017
State Bank Of India
0
17 April 2017
State Bank Of India
0
Documents
Form AOC-4(XBRL)-24012020_signed
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form PAS-3-14012019_signed
Optional Attachment-(3)-14012019
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.-14012019
Optional Attachment-(1)-14012019
Copy of Board or Shareholders? resolution-14012019
Optional Attachment-(2)-14012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012019
Form MGT-7-14012019_signed
Form MGT-14-12012019_signed
Optional Attachment-(1)-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form PAS-3-17052018_signed
Form SH-7-16052018-signed
Optional Attachment-(1)-16052018
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.-16052018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16052018
Copy of Board or Shareholders? resolution-16052018
Optional Attachment-(3)-16052018
