Company Information
CIN
Status
Date of Incorporation
31 December 2004
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
200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Dwarika Singh
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rajesh Jayram Gadge
Director
about 6 years ago
about 6 years ago
Subhash Rangrao Patil
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 42] Computer Programming, Software Development, Consultancy Related To It, Rural, Agriculture & Health.
Charges
28 April 2017
Axis Bank Limited
1 Crore
08 July 2014
The Manager
25 Lak
28 April 2017
Axis Bank Limited
0
08 July 2014
The Manager
0
28 April 2017
Axis Bank Limited
0
08 July 2014
The Manager
0
28 April 2017
Axis Bank Limited
0
08 July 2014
The Manager
0
Documents
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form DIR-12-04042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Instrument(s) of creation or modification of charge;-09082018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Form CHG-1-12072018_signed
Instrument(s) of creation or modification of charge;-12072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Instrument(s) of creation or modification of charge;-20072017
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170720
Form CHG-1-01072017_signed