Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suryansh Porwal
Director
over 8 years ago
over 8 years ago
Sonali Porwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rakesh Porwal
Director
almost 16 years ago
almost 16 years ago
Charges
29 March 2019
Icici Bank Limited
1 Crore
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-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 MGT-7-27122018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form DIR-12-20022018_signed
Optional Attachment-(4)-19022018
Optional Attachment-(1)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(2)-19022018
