Company Information

CIN
Status
Date of Incorporation
07 February 1984
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Sharma
Rajendra Sharma
Director
over 1 year ago
Akshat Sharma
Akshat Sharma
Director/Designated Partner
over 1 year ago
Mahima Sharma
Mahima Sharma
Director/Designated Partner
over 7 years ago
Aruna Sharma
Aruna Sharma
Director
about 41 years ago

Charges

1 Crore
31 December 2008
Dena Bank
1 Crore
16 July 1988
State Bank Of India
1 Lak
07 July 1988
State Bank Of India
12 Lak
16 June 2023
Others
0
31 December 2008
Others
0
07 July 1988
State Bank Of India
0
16 July 1988
State Bank Of India
0
16 June 2023
Others
0
31 December 2008
Others
0
07 July 1988
State Bank Of India
0
16 July 1988
State Bank Of India
0

Documents

Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(1)-13102020
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-31102019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form DIR-12-24072017_signed
Letter of appointment;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form MGT-7-04012017_signed