Company Information

CIN
Status
Date of Incorporation
05 July 2011
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Om Prakash Agrawal
Om Prakash Agrawal
Director
over 1 year ago
Alka Sharma
Alka Sharma
Director
over 13 years ago

Past Directors

Asha Goyal
Asha Goyal
Director
over 13 years ago

Charges

50 Lak
15 March 2016
Axis Bank Limited
9 Lak
07 October 2014
Kotak Mahindra Bank Limited
50 Lak
15 March 2016
Axis Bank Limited
0
07 October 2014
Kotak Mahindra Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 October 2014
Kotak Mahindra Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 October 2014
Kotak Mahindra Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-25112019-signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(2)-28122016
Directors report as per section 134(3)-28122016