Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Shruti Mishra
Shruti Mishra
Director/Designated Partner
almost 7 years ago
Pratibha Sthapak
Pratibha Sthapak
Director
over 15 years ago
Parth Sthapak
Parth Sthapak
Director
over 15 years ago

Past Directors

Supriti Sharma
Supriti Sharma
Director
almost 7 years ago
Susheel Kumar Sharma
Susheel Kumar Sharma
Director
almost 7 years ago
Amitabh Shukla
Amitabh Shukla
Director
over 15 years ago
Dayawati Shukla
Dayawati Shukla
Director
over 28 years ago
Raghavendra Sthapak
Raghavendra Sthapak
Managing Director
over 28 years ago

Charges

2 Crore
19 February 2019
Punjab National Bank
1 Crore
23 August 2005
Central Bank Of India
8 Lak
17 June 2020
Punjab National Bank
37 Lak
19 February 2019
Others
0
17 June 2020
Others
0
23 August 2005
Central Bank Of India
0
19 February 2019
Others
0
17 June 2020
Others
0
23 August 2005
Central Bank Of India
0

Documents

Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Instrument(s) of creation or modification of charge;-31032019
Form CHG-1-31032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190331
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Interest in other entities;-22012019
Form AOC-4-24122018_signed