Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rahul Sharma
Additional Director
almost 18 years ago
almost 18 years ago
Renu Jain
Director
about 19 years ago
about 19 years ago
Prabodha Kumar Jain
Director
about 19 years ago
about 19 years ago
Charges
09 December 2011
Punjab National Bank
50 Lak
09 December 2011
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
Documents
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Frm23ACA-131212 for the FY ending on-310312.OCT
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of Mortgage-090112.PDF
Form 8-110112-ChargeId-10327096.OCT
