Company Information

CIN
Status
Date of Incorporation
17 September 1998
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
100,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deep Dixit
Deep Dixit
Director/Designated Partner
over 1 year ago
Daya Dixit
Daya Dixit
Director/Designated Partner
about 8 years ago
Sandeep Shrivastava
Sandeep Shrivastava
Director/Designated Partner
over 26 years ago

Past Directors

Alka Dubey
Alka Dubey
Director
over 14 years ago

Charges

0
24 April 2013
Axis Bank Limited
2 Crore
02 May 2002
Syndicate Bank
5 Lak
02 May 2002
Syndicate Bank
0
24 April 2013
Axis Bank Limited
0
02 May 2002
Syndicate Bank
0
24 April 2013
Axis Bank Limited
0
02 May 2002
Syndicate Bank
0
24 April 2013
Axis Bank Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-16112020_signed
Auditor?s certificate-15112020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form DPT-3-18112019-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-28072019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018