Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Choubey
Ravi Choubey
Director/Designated Partner
almost 3 years ago
Pritesh Shrivastava
Pritesh Shrivastava
Director/Designated Partner
over 6 years ago
Ritu Choubey
Ritu Choubey
Director/Designated Partner
over 13 years ago

Charges

55 Lak
18 March 2021
Indusind Bank Ltd.
35 Lak
08 February 2023
Union Bank Of India
15 Lak
10 January 2023
Union Bank Of India
5 Lak
08 February 2023
Others
0
10 January 2023
Others
0
18 March 2021
Others
0
08 February 2023
Others
0
10 January 2023
Others
0
18 March 2021
Others
0
08 February 2023
Others
0
10 January 2023
Others
0
18 March 2021
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form INC-22-19112018_signed
Copies of the utility bills as mentioned above (not older than two months)-19112018
Copy of board resolution authorizing giving of notice-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-24102016