Company Information

CIN
Status
Date of Incorporation
21 February 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 799/-

Directors

Hanuman Prasad Dwivedi
Hanuman Prasad Dwivedi
Director
about 1 year ago
Manisha Dwivedi
Manisha Dwivedi
Director
almost 13 years ago

Charges

3 Crore
20 September 2018
Bank Of India
3 Crore
20 September 2018
Bank Of India
0
20 September 2018
Bank Of India
0
20 September 2018
Bank Of India
0

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04112019-signed
Optional Attachment-(3)-19102019
Optional Attachment-(4)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017