Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Bajaj
Puneet Bajaj
Additional Director
over 1 year ago
Amar Dwarkadas Bajaj
Amar Dwarkadas Bajaj
Director
over 9 years ago

Past Directors

Amit Kumar Dhawan
Amit Kumar Dhawan
Additional Director
almost 14 years ago
Sanjay Jain
Sanjay Jain
Additional Director
about 14 years ago
Shweta Shah
Shweta Shah
Director
over 14 years ago
Chirag Shah
Chirag Shah
Director
over 14 years ago

Charges

6 Lak
18 October 2019
Union Bank Of India
6 Lak
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0

Documents

Optional Attachment-(1)-16112019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(2)-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-21082018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Acknowledgement received from company-08082018
Form DIR-11-08082018_signed
Proof of dispatch-08082018
Notice of resignation filed with the company-08082018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-17112016
Annual return as per schedule V of the Companies Act,1956-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed