Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
31,600,000
Authorised Capital
32,000,000
Directors
Keshav Ram Baghel
Director/Designated Partner
over 6 years ago
over 6 years ago
Manish Shrivastava
Individual Promoter
almost 13 years ago
almost 13 years ago
Swaran Shrivastava
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sandeep Shrivastava
Director
almost 10 years ago
almost 10 years ago
Vinay Kumar Shrivastava
Additional Director
almost 11 years ago
almost 11 years ago
Charges
29 April 2015
Bank Of India
7 Crore
29 April 2015
Bank Of India
0
29 April 2015
Bank Of India
0
29 April 2015
Bank Of India
0
29 April 2015
Bank Of India
0
Documents
Form SH-7-12032020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Form PAS-3-03072019_signed
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.-26062019
Copy of Board or Shareholders? resolution-26062019
Copy of the resolution for alteration of capital;-07062019
Optional Attachment-(1)-07062019
Altered memorandum of assciation;-07062019
Optional Attachment-(2)-07062019
Altered memorandum of assciation;-15052019
Copy of the resolution for alteration of capital;-15052019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Altered memorandum of association-10052019
Copy of the resolution for alteration of capital;-10052019
Altered memorandum of assciation;-10052019
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
