Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Shashi Shukla
Shashi Shukla
Director/Designated Partner
over 7 years ago
Vinod Kumar Shukla
Vinod Kumar Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Tanmay Shukla
Tanmay Shukla
Cfo(kmp)
almost 4 years ago
Tushita Shukla
Tushita Shukla
Additional Director
over 12 years ago

Charges

26 Crore
09 September 2011
State Bank Of India
22 Crore
28 October 2020
State Bank Of India
2 Crore
30 November 2021
State Bank Of India
1 Crore
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
09 September 2011
State Bank Of India
0
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
09 September 2011
State Bank Of India
0
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
09 September 2011
State Bank Of India
0

Documents

Form MGT-14-03042021_signed
Form AOC-4(XBRL)-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year of AGM-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DPT-3-15102020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-17112019_signed
Form DPT-3-13112019-signed
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-28082019_signed