Company Information

CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,000,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashpal Singh Parmar
Yashpal Singh Parmar
Director/Designated Partner
over 1 year ago
Nitish Chaturvedi
Nitish Chaturvedi
Director/Designated Partner
over 1 year ago
Nikhil Chaturvedi
Nikhil Chaturvedi
Director/Designated Partner
over 11 years ago
Ajay Pal Singh Parmar
Ajay Pal Singh Parmar
Director/Designated Partner
over 18 years ago

Past Directors

Manish Ahuja
Manish Ahuja
Managing Director
over 18 years ago

Charges

9 Crore
22 June 2018
State Bank Of India
2 Crore
18 March 2008
State Bank Of India
3 Crore
22 September 2006
State Bank Of India
4 Crore
22 June 2018
Others
0
22 September 2006
State Bank Of India
0
18 March 2008
State Bank Of India
0
22 June 2018
Others
0
22 September 2006
State Bank Of India
0
18 March 2008
State Bank Of India
0
22 June 2018
Others
0
22 September 2006
State Bank Of India
0
18 March 2008
State Bank Of India
0

Documents

Form DPT-3-27122019-signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Evidence of cessation;-05112018
Form CHG-1-27082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-22082018
Form PAS-3-17032018_signed
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(3)-17032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Copy of Board or Shareholders? resolution-17032018
Complete record of private placement offers and acceptances in Form PAS-5.-17032018