Company Information

CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,110,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Shankar Upadhayay
Daya Shankar Upadhayay
Director/Designated Partner
over 1 year ago
Rajesh Maheshwari
Rajesh Maheshwari
Director/Designated Partner
over 1 year ago

Past Directors

Sonika Agarwal
Sonika Agarwal
Director
almost 14 years ago
Padma Devi Maheshwari
Padma Devi Maheshwari
Director
almost 14 years ago

Charges

40 Lak
27 November 2018
Bank Of Baroda
40 Lak
30 January 2012
Bank Of Baroda
1 Crore
27 November 2018
Others
0
30 January 2012
Bank Of Baroda
0
27 November 2018
Others
0
30 January 2012
Bank Of Baroda
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Form DPT-3-16092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Form DPT-3-13112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(2)-22012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed