Company Information
CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,300,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Maheshwari
Director
almost 14 years ago
almost 14 years ago
Puneet Maheshwari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
23 August 2016
Vijaya Bank
9 Lak
29 August 2011
Bank Of Baroda
1 Crore
29 August 2011
Bank Of Baroda
0
23 August 2016
Vijaya Bank
0
29 August 2011
Bank Of Baroda
0
23 August 2016
Vijaya Bank
0
29 August 2011
Bank Of Baroda
0
23 August 2016
Vijaya Bank
0
Documents
Form AOC-4-01092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-02122016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161110