Company Information
CIN
Status
Date of Incorporation
17 April 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 2022
Paid Up Capital
40,410,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrikrishna Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Pragya Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaidev Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pragya Sharma
Director
about 7 years ago
about 7 years ago
Maya Devi Sharma
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Marketing;
Product Marketing; Marketing Services; Advertising;
Business Management; Business Administration;
Office Functions Of Common Metals And Their Alloys;
Metal Building Materials; Pipes And Tubes Of Metal;
Steel Bars.
[Class : 35] Marketing; Product Marketing; Marketing Services; Advertising;
Business Management; Business Administration;
Office Functions Of Common Metals And Their Alloys;
Metal Building Materials; Pipes And Tubes Of Metal;
Steel Bars.
Charges
01 September 2014
Panjab National Bank
5 Crore
01 September 2014
Punjab National Bank
2 Crore
31 December 2020
Punjab National Bank
70 Lak
13 January 2020
Punjab National Bank
9 Lak
15 February 2022
Punjab National Bank
1 Crore
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0
Documents
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(4)-22082020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-18112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(1)-21122017