Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
51,000,000
Authorised Capital
55,000,000

Directors

Nisha Sharma
Nisha Sharma
Director/Designated Partner
almost 3 years ago
Vanshika Sharma
Vanshika Sharma
Director/Designated Partner
about 9 years ago
Dinesh Sen
Dinesh Sen
Director/Designated Partner
almost 12 years ago
Nawab Raza
Nawab Raza
Director
over 13 years ago

Past Directors

Uma Shankar Sharma
Uma Shankar Sharma
Director
over 12 years ago

Charges

40 Crore
09 October 2014
Union Bank Of India
40 Crore
31 December 2019
Union Bank Of India
30 Lak
09 October 2014
Others
0
31 December 2019
Others
0
09 October 2014
Others
0
31 December 2019
Others
0
09 October 2014
Others
0
31 December 2019
Others
0

Documents

Form ADT-1-02122020_signed
Form ADT-3-02122020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Resignation letter-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form MGT-7-23062020_signed
Form AOC-4(XBRL)-23062020_signed
Copy of MGT-8-17062020
List of share holders, debenture holders;-17062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Form AOC-4(XBRL)-26022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-25022019