Company Information
CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,150,000
Authorised Capital
50,000,000
Directors
Renu Jaiswal
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Jaiswal
Director/Designated Partner
over 8 years ago
over 8 years ago
Smitha Shaji
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vigya Navlakha
Director
about 18 years ago
about 18 years ago
Vinita Bhandari
Director
over 28 years ago
over 28 years ago
Ratan Navlakha
Director
about 33 years ago
about 33 years ago
Charges
06 February 2018
Kotak Mahindra Bank Limited
1 Crore
06 February 2018
Others
0
06 February 2018
Others
0
06 February 2018
Others
0
Documents
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form PAS-3-30032019_signed
Form MGT-14-30032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032019
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.-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Board or Shareholders? resolution-30032019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form SH-7-31072018-signed
Optional Attachment-(1)-25072018
Copy of the resolution for alteration of capital;-25072018
Altered memorandum of assciation;-25072018
Form MGT-14-17062018_signed
Form PAS-3-17062018_signed
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(3)-16062018
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.-16062018
