Company Information

CIN
Status
Date of Incorporation
22 November 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ambreesh Singh Gurjar
Ambreesh Singh Gurjar
Director/Designated Partner
over 1 year ago
Archana Singh Gurjar
Archana Singh Gurjar
Director
over 11 years ago
Mandleshwar Singh Gurjar
Mandleshwar Singh Gurjar
Director
about 20 years ago

Charges

3 Crore
01 October 2018
State Bank Of India
97 Lak
31 December 2015
State Bank Of India
2 Crore
14 March 2007
Central Bank Of India
9 Lak
01 October 2018
Others
0
14 March 2007
Central Bank Of India
0
31 December 2015
State Bank Of India
0
01 October 2018
Others
0
14 March 2007
Central Bank Of India
0
31 December 2015
State Bank Of India
0
01 October 2018
Others
0
14 March 2007
Central Bank Of India
0
31 December 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-28012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form CHG-1-23042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160423
Instrument(s) of creation or modification of charge;-22042016
Form CHG-4-050216-ChargeId-10040160.OCT
Memorandum of satisfaction of Charge-040216.PDF
Letter of the charge holder-040216.PDF
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-311015.OCT
Form ADT-1-220215.OCT
FormSchV-311214 for the FY ending on-310314.OCT