Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,550,000
Authorised Capital
20,000,000

Directors

Mahendra Prasad Shukla
Mahendra Prasad Shukla
Director
over 2 years ago
Shivam Shukla
Shivam Shukla
Individual Promoter
about 4 years ago
Sushila Shukla
Sushila Shukla
Director
almost 13 years ago

Charges

8 Crore
30 April 2013
Union Bank Of India
8 Crore
03 August 2020
Union Bank Of India
30 Lak
26 December 2022
Union Bank Of India
40 Lak
26 December 2022
Others
0
03 August 2020
Others
0
30 April 2013
Others
0
26 December 2022
Others
0
03 August 2020
Others
0
30 April 2013
Others
0
26 December 2022
Others
0
03 August 2020
Others
0
30 April 2013
Others
0
26 December 2022
Others
0
03 August 2020
Others
0
30 April 2013
Others
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-21122020
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed