Company Information
CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,007,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Man Mohan Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Jagdeep Singh Raghwanshi
Director/Designated Partner
over 5 years ago
over 5 years ago
Naved Mohammad Qureshi
Director/Designated Partner
over 5 years ago
over 5 years ago
Athar Mohammad Qureshi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Abdul Sattar
Additional Director
almost 12 years ago
almost 12 years ago
Vivek Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Anurag Taran
Director
almost 13 years ago
almost 13 years ago
Fasee Ullah Khan
Director
almost 13 years ago
almost 13 years ago
Abdul Hakeem Mansoori
Director
almost 13 years ago
almost 13 years ago
Charges
24 March 2023
Hdfc Bank Limited
20 Lak
09 February 2022
State Bank Of India
95 Lak
09 February 2022
State Bank Of India
95 Lak
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
Documents
Form DPT-3-17042020-signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed