Company Information

CIN
Status
Date of Incorporation
10 July 2006
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwan Swaroop Nuhal
Bhagwan Swaroop Nuhal
Director
over 1 year ago
Suresh Nuhal
Suresh Nuhal
Director
over 1 year ago

Past Directors

Pramod Kumar Betala
Pramod Kumar Betala
Director
over 18 years ago

Charges

1 Crore
07 April 2021
Kotak Mahindra Bank Limited
1 Crore
07 April 2021
Others
0
07 April 2021
Others
0
07 April 2021
Others
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
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
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-24072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Form MGT-14-11012019_signed
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
List of share holders, debenture holders;-03112018