Company Information

CIN
Status
Date of Incorporation
13 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 1 year ago
Prashant Agarwal
Prashant Agarwal
Director
about 14 years ago

Charges

23 Lak
15 November 2011
The Karur Vysya Bank Limited
5 Lak
11 November 2006
Icici Bank Limited
18 Lak
15 November 2011
The Karur Vysya Bank Limited
0
11 November 2006
Icici Bank Limited
0
15 November 2011
The Karur Vysya Bank Limited
0
11 November 2006
Icici Bank Limited
0
15 November 2011
The Karur Vysya Bank Limited
0
11 November 2006
Icici Bank Limited
0

Documents

Form DPT-3-27112019-signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors? report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form AOC-4 additional attachment-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-14-22072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Altered memorandum of association-21072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Altered memorandum of association-04072016