Company Information
CIN
Status
Date of Incorporation
05 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Patil
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitendra Shakyawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saket Dandotia
Director/Designated Partner
about 12 years ago
about 12 years ago
Virendra Kumar Chouhan
Individual Promoter
about 12 years ago
about 12 years ago
Sonu Parmar
Individual Promoter
about 12 years ago
about 12 years ago
Past Directors
Dharmanshu Sharma
Director
over 9 years ago
over 9 years ago
Charges
22 June 2015
Canara Bank
30 Lak
11 December 2014
Canara Bank
10 Lak
07 January 2020
Canara Bank
25 Lak
07 January 2020
Canara Bank
0
11 December 2014
Canara Bank
0
22 June 2015
Canara Bank
0
07 January 2020
Canara Bank
0
11 December 2014
Canara Bank
0
22 June 2015
Canara Bank
0
07 January 2020
Canara Bank
0
11 December 2014
Canara Bank
0
22 June 2015
Canara Bank
0
Documents
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-21112019-signed
Auditor?s certificate-23082019
Form DIR-12-12042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017