Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,750,000
Authorised Capital
50,000,000
Directors
Indra Vijan
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandip Vijan
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
17 December 2014
Allahabad Bank
21 Crore
17 December 2014
Others
0
17 December 2014
Others
0
17 December 2014
Others
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-25112019-signed
Auditor?s certificate-28082019
List of depositors-28082019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-07052018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018
Form ADT-3-01052018-signed
Resignation letter-26042018
Form AOC-4-10112016-signed
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
