Company Information

CIN
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Laxman Sharma
Laxman Sharma
Director
about 1 year ago
Krishna Murari Sharma
Krishna Murari Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Dilip Sharma
Dilip Sharma
Director
almost 14 years ago
Girraj Sharma
Girraj Sharma
Director
almost 14 years ago

Charges

10 Crore
14 January 2016
State Bank Of India
4 Crore
15 November 2022
Bank Of Baroda
10 Crore
15 November 2022
Others
0
14 January 2016
State Bank Of India
0
15 November 2022
Others
0
14 January 2016
State Bank Of India
0
15 November 2022
Others
0
14 January 2016
State Bank Of India
0
15 November 2022
Others
0
14 January 2016
State Bank Of India
0
15 November 2022
Others
0
14 January 2016
State Bank Of India
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(2)-26092017
Form INC-22-01042017_signed
Optional Attachment-(2)-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Optional Attachment-(1)-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Copy of board resolution authorizing giving of notice-01042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016