Company Information
CIN
Status
Date of Incorporation
08 October 2014
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Uditnayan Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Umakant Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Vibhooti Nayan Mishra
Director
over 10 years ago
over 10 years ago
Charges
14 November 2014
State Bank Of India
9 Crore
08 July 2020
Bank Of Baroda
24 Crore
06 June 2020
State Bank Of India
50 Lak
13 June 2023
State Bank Of India
0
06 June 2020
State Bank Of India
0
08 July 2020
Others
0
14 November 2014
State Bank Of India
0
13 June 2023
State Bank Of India
0
06 June 2020
State Bank Of India
0
08 July 2020
Others
0
14 November 2014
State Bank Of India
0
13 June 2023
State Bank Of India
0
06 June 2020
State Bank Of India
0
08 July 2020
Others
0
14 November 2014
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DIR-12-12122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form AOC-4-05122019_signed
Declaration by first director-04122019
Proof of dispatch-10082019
Notice of resignation;-10082019
Notice of resignation filed with the company-10082019
Form DIR-12-10082019_signed
Form DIR-11-10082019_signed
Evidence of cessation;-10082019
Acknowledgement received from company-10082019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Optional Attachment-(3)-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Interest in other entities;-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018