Company Information

CIN
Status
Date of Incorporation
30 January 2014
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 2022
Paid Up Capital
37,670,000
Authorised Capital
49,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanktha Prasad Dwivedi
Sanktha Prasad Dwivedi
Director
about 1 year ago
Mordhvaj Mishra
Mordhvaj Mishra
Director
over 1 year ago
Dhavesh Keshwani
Dhavesh Keshwani
Director/Designated Partner
almost 6 years ago
Avinash Nema
Avinash Nema
Director/Designated Partner
almost 6 years ago

Past Directors

Anod Jaiswal
Anod Jaiswal
Director
almost 6 years ago

Charges

70 Lak
18 November 2020
Indusind Bank Ltd.
34 Lak
18 November 2020
Indusind Bank Ltd.
35 Lak
18 November 2020
Others
0
18 November 2020
Others
0
18 November 2020
Others
0
18 November 2020
Others
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DPT-3-08092020-signed
Form PAS-3-31082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Copy of Board or Shareholders? resolution-31082020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed