Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Jaiswal
Sushma Jaiswal
Director/Designated Partner
about 1 year ago
Munnilal Jaiswal
Munnilal Jaiswal
Director/Designated Partner
about 1 year ago
Anup Kumar
Anup Kumar
Director
almost 12 years ago
Vijay Pratap Singh
Vijay Pratap Singh
Individual Promoter
almost 13 years ago

Past Directors

Rabi Sankar Pahari
Rabi Sankar Pahari
Director
almost 13 years ago
Babita Singh
Babita Singh
Director
almost 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
almost 13 years ago

Charges

50 Crore
23 February 2012
Shashank Debenture Trust
50 Crore
23 February 2012
Shashank Debenture Trust
0
23 February 2012
Shashank Debenture Trust
0
23 February 2012
Shashank Debenture Trust
0

Documents

List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07112017
Form 23ACA-07112017_signed
Form 23AC-07112017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017