Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karansingh Yadav
Director
about 12 years ago
about 12 years ago
Yashdutt Yadav
Director
about 12 years ago
about 12 years ago
Charges
05 December 2013
Bank Of India
1 Crore
05 December 2013
Bank Of India
0
05 December 2013
Bank Of India
0
05 December 2013
Bank Of India
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Certificate of Registration for Modification of Mortgage-190315.PDF
Certificate of Registration for Modification of Mortgage-190315.PDF
Instrument of creation or modification of charge-190315.PDF
Optional Attachment 1-190315.PDF
Optional Attachment 2-190315.PDF
Form CHG-1-190315.OCT
Certificate of Registration for Modification of Mortgage-190315.PDF
Form ADT-1-090315.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form23AC-070315 for the FY ending on-310314.OCT
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
