Company Information
CIN
Status
Date of Incorporation
21 February 2013
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tikamchand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Garg
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vikas Bhawani Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Arti Narottam Kansara
Director
over 6 years ago
over 6 years ago
Pankaj Harsukhlal Udeshi
Director
over 7 years ago
over 7 years ago
Ankit Dinesh Chaurasia
Director
over 9 years ago
over 9 years ago
Dinesh Chaursia
Additional Director
almost 10 years ago
almost 10 years ago
Charges
27 January 2014
Punjab National Bank
292 Crore
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
27 January 2014
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Declaration by first director-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form DIR-12-05072018_signed
Declaration by first director-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Notice of resignation;-04072018
Evidence of cessation;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed