Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehar Yadav
Mehar Yadav
Director/Designated Partner
almost 6 years ago
Ritu Yadav
Ritu Yadav
Director/Designated Partner
about 18 years ago

Past Directors

Raj Kumar Pal
Raj Kumar Pal
Additional Director
about 11 years ago
Rishi Kumar Pal
Rishi Kumar Pal
Director
about 18 years ago

Charges

1 Crore
08 February 2017
Union Bank Of India
84 Lak
08 February 2017
Union Bank Of India
22 Lak
16 June 2011
Syndicate Bank
20 Lak
10 August 2010
Syndicate Bank
5 Lak
16 October 2022
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
10 August 2010
Syndicate Bank
0
16 June 2011
Syndicate Bank
0
16 October 2022
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
10 August 2010
Syndicate Bank
0
16 June 2011
Syndicate Bank
0
16 October 2022
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
10 August 2010
Syndicate Bank
0
16 June 2011
Syndicate Bank
0

Documents

Form ADT-1-14122019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019
Altered memorandum of association-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form MGT-14-15052019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019