Company Information
CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,240
Authorised Capital
1,000,000
Directors
Sangeeta Nayak .
Director
about 19 years ago
about 19 years ago
Manish Nayak
Director
about 19 years ago
about 19 years ago
Charges
31 December 2016
Tata Capital Financial Services Limited
30 Lak
22 April 2016
Citi Bank N.a.
13 Lak
22 April 2016
Citi Bank N.a.
41 Lak
22 April 2016
Citi Bank N.a.
0
31 December 2016
Tata Capital Financial Services Limited
0
22 April 2016
Citi Bank N.a.
0
22 April 2016
Citi Bank N.a.
0
31 December 2016
Tata Capital Financial Services Limited
0
22 April 2016
Citi Bank N.a.
0
Documents
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-18112019-signed
Auditor?s certificate-29072019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Form CHG-1-01022017_signed
Instrument(s) of creation or modification of charge;-01022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170201
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Instrument(s) of creation or modification of charge;-20072016
Form CHG-1-20072016_signed
Optional Attachment-(1)-20072016
