Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,522,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Bomb
Lalit Kumar Bomb
Director/Designated Partner
over 1 year ago
Kavita Bhandari
Kavita Bhandari
Director
over 14 years ago

Past Directors

Vishal Jain
Vishal Jain
Additional Director
over 5 years ago
Dharmendra Kumar Patwa
Dharmendra Kumar Patwa
Additional Director
over 5 years ago
Aniket Bomb
Aniket Bomb
Director
over 12 years ago
Anant Kumar Bomb
Anant Kumar Bomb
Director
almost 18 years ago
Saroj Bomb
Saroj Bomb
Director
almost 18 years ago

Charges

4 Crore
21 August 2017
The Karur Vysya Bank Limited
30 Lak
18 March 2013
The Karur Vysya Bank Limited
4 Crore
18 March 2013
Others
0
21 August 2017
Others
0
18 March 2013
Others
0
21 August 2017
Others
0
18 March 2013
Others
0
21 August 2017
Others
0

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-25102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21082019-signed
Form MGT-14-17072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190717
Altered memorandum of association-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Proof of dispatch-04072019
Acknowledgement received from company-04072019
Form DIR-11-04072019_signed
Notice of resignation filed with the company-04072019
Optional Attachment-(1)-04072019
Form DIR-12-26062019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Evidence of cessation;-26062019