Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Sharma
Director
about 2 years ago
about 2 years ago
Sharad Nayak
Director
about 2 years ago
about 2 years ago
Rajan Bhoraskar
Director
over 21 years ago
over 21 years ago
Pramod Kaushik
Director
over 21 years ago
over 21 years ago
Yogesh Gautam
Director
over 21 years ago
over 21 years ago
Charges
07 April 2004
Icici Bank Limited
85 Lak
07 April 2004
Icici Bank Limited
0
07 April 2004
Icici Bank Limited
0
07 April 2004
Icici Bank Limited
0
Documents
Form ADT-1-01042021_signed
Form DPT-3-25022021-signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-070511 for the FY ending on-310310.OCT
FormSchV-070511 for the FY ending on-310309.OCT
Form23AC-070511 for the FY ending on-310310.OCT
Form23AC-070511 for the FY ending on-310309.OCT
