Company Information
CIN
Status
Date of Incorporation
27 May 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Nayak
Director
almost 2 years ago
almost 2 years ago
Pankaj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Trapti Nayak
Director
over 11 years ago
over 11 years ago
Past Directors
Nisha Goyal
Director
over 11 years ago
over 11 years ago
Charges
26 August 2014
Bank Of India
1 Crore
22 August 2023
Others
0
22 August 2023
Others
0
26 August 2014
Bank Of India
0
22 August 2023
Others
0
22 August 2023
Others
0
26 August 2014
Bank Of India
0
22 August 2023
Others
0
22 August 2023
Others
0
26 August 2014
Bank Of India
0
Documents
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Form ADT-3-14082020_signed
Optional Attachment-(1)-14082020
Resignation letter-14082020
Form DPT-3-26062020-signed
Auditor?s certificate-13032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-15122019_signed
Form AOC-4-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(5)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017