Company Information

CIN
Status
Date of Incorporation
17 August 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
6,178,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiresh Nigam
Dhiresh Nigam
Director/Designated Partner
over 1 year ago
Kumar Harsh
Kumar Harsh
Director/Designated Partner
over 9 years ago
Sandeepa Nigam
Sandeepa Nigam
Director/Designated Partner
over 15 years ago

Past Directors

Shikha Singh
Shikha Singh
Director
over 11 years ago
Bindu Kumar Khare
Bindu Kumar Khare
Director
almost 18 years ago

Charges

0
04 June 2012
Axis Bank Limited
32 Lak
20 July 2015
Bank Of Baroda
1 Crore
04 June 2012
Axis Bank Limited
0
20 July 2015
Bank Of Baroda
0
04 June 2012
Axis Bank Limited
0
20 July 2015
Bank Of Baroda
0
04 June 2012
Axis Bank Limited
0
20 July 2015
Bank Of Baroda
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-18112019-signed
Auditor?s certificate-29072019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Form DIR-12-04042019-signed
Evidence of cessation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed