Company Information
CIN
Status
Date of Incorporation
12 September 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,665,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Asrani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Naresh Kumar Totlani
Additional Director
almost 7 years ago
almost 7 years ago
Suresh Kumar Chouksey
Director
over 12 years ago
over 12 years ago
Harsha Asrani
Director
about 15 years ago
about 15 years ago
Ram Asrani
Director
about 15 years ago
about 15 years ago
Deepak Kumar Sehgal
Director
over 19 years ago
over 19 years ago
Charges
03 August 2010
Bank Of India Main Branch Jabalpur
3 Crore
03 August 2010
Bank Of India Main Branch Jabalpur
0
03 August 2010
Bank Of India Main Branch Jabalpur
0
03 August 2010
Bank Of India Main Branch Jabalpur
0
Documents
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Notice of resignation;-17092020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Optional Attachment-(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Optional Attachment-(1)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(4)-27022020
Form AOC-4-15022019-signed
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Form DIR-12-14022019_signed
Form MGT-7-14022019_signed
Form PAS-3-20072018_signed
Form MGT-14-20072018-signed
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.-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Copy of Board or Shareholders? resolution-20072018
Form MGT-14-04072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Altered articles of association-04072018