Company Information

CIN
Status
Date of Incorporation
08 September 2010
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
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Anand
Ashok Anand
Director
over 1 year ago
Raman Anand
Raman Anand
Director
over 14 years ago
Gagan Anand
Gagan Anand
Director
over 14 years ago

Past Directors

Shashi Anand
Shashi Anand
Director
over 11 years ago

Charges

0
30 December 2016
Punjab National Bank
7 Lak
12 August 2013
Punjab National Bank
4 Crore
22 September 2010
Punjab National Bank
3 Crore
30 December 2016
Others
0
12 August 2013
Others
0
22 September 2010
Punjab National Bank
0
30 December 2016
Others
0
12 August 2013
Others
0
22 September 2010
Punjab National Bank
0
30 December 2016
Others
0
12 August 2013
Others
0
22 September 2010
Punjab National Bank
0

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-19122020
Optional Attachment-(2)-19122020
Copy of resolution passed by the company-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-30102020_signed
Auditor?s certificate-30102020
Form DPT-3-11092020-signed
Auditor?s certificate-05092020
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed