Company Information

CIN
Status
Date of Incorporation
05 December 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 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand Surana
Subhash Chand Surana
Director/Designated Partner
over 1 year ago
Sourabh Jain
Sourabh Jain
Whole Time Director
over 1 year ago
Abhishek Lunawat
Abhishek Lunawat
Director/Designated Partner
over 1 year ago
Ashok Kumar Lunawat
Ashok Kumar Lunawat
Director/Designated Partner
over 10 years ago

Past Directors

Sunil Challani
Sunil Challani
Additional Director
about 9 years ago

Charges

1 Crore
11 March 2015
Union Bank Of India
95 Lak
30 November 2019
The Saraswat Co-operative Bank Limited
1 Crore
11 March 2015
Others
0
30 November 2019
Others
0
11 March 2015
Others
0
30 November 2019
Others
0
11 March 2015
Others
0
30 November 2019
Others
0

Documents

Form PAS-3-20012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Optional Attachment-(1)-20012020
Copy of Board or Shareholders? resolution-20012020
Form CHG-1-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(3)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form CHG-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 SH-7-27112019-signed
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered articles of association-15112019
Copy of the resolution for alteration of capital;-15112019
Altered memorandum of assciation;-15112019
Altered memorandum of association-15112019
Optional Attachment-(1)-15112019
Form DPT-3-21082019-signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed