Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,931,000
Authorised Capital
65,000,000

Directors

Shashi Shukla
Shashi Shukla
Director/Designated Partner
over 7 years ago
Vinod Kumar Shukla
Vinod Kumar Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Tushita Shukla
Tushita Shukla
Director
over 7 years ago

Charges

18 Crore
12 September 2011
State Bank Of India
15 Crore
28 October 2020
State Bank Of India
1 Crore
30 November 2021
State Bank Of India
75 Lak
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
12 September 2011
State Bank Of India
0
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
12 September 2011
State Bank Of India
0
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
12 September 2011
State Bank Of India
0
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
12 September 2011
State Bank Of India
0

Documents

Form CHG-1-31122020_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4(XBRL)-29112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MGT-14-06112020_signed
Form DIR-12-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Form DPT-3-15102020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-13112019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-26082019