Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Brijesh Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Mamata Goyal
Additional Director
over 10 years ago
over 10 years ago
Radhey Shyam Mangal
Director
over 14 years ago
over 14 years ago
Past Directors
Yogendra Goyal
Director
over 14 years ago
over 14 years ago
Rajendra Singh Gurjar
Director
over 14 years ago
over 14 years ago
Charges
13 December 2012
Punjab National Bank
20 Lak
13 December 2012
Punjab National Bank
40 Lak
13 December 2012
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
Documents
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form PAS-3-14022017_signed
Copy of Board or Shareholders? resolution-09022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017
Optional Attachment-(1)-09022017
Optional Attachment-(2)-09022017
Optional Attachment-(3)-09022017
Optional Attachment-(4)-09022017
Optional Attachment-(5)-09022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Optional Attachment-(1)-27012017
