Company Information

CIN
Status
Date of Incorporation
10 September 2012
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
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Kathat
Nirmal Kathat
Director/Designated Partner
over 1 year ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Yadav
Sachin Yadav
Director
almost 7 years ago
Shyam Kumar Madan
Shyam Kumar Madan
Director
over 11 years ago
Arun Mathur
Arun Mathur
Director
almost 12 years ago

Charges

84 Lak
05 May 2018
Andhra Bank
70 Lak
07 August 2013
Andhra Bank
99 Lak
05 January 2013
Andhra Bank
40 Lak
05 January 2013
Andhra Bank
86 Lak
22 June 2020
Union Bank Of India
14 Lak
23 June 2023
Axis Bank Limited
0
05 May 2018
Others
0
22 June 2020
Others
0
05 January 2013
Andhra Bank
0
07 August 2013
Andhra Bank
0
05 January 2013
Andhra Bank
0
23 June 2023
Axis Bank Limited
0
05 May 2018
Others
0
22 June 2020
Others
0
05 January 2013
Andhra Bank
0
07 August 2013
Andhra Bank
0
05 January 2013
Andhra Bank
0

Documents

Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-10102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of board resolution authorizing giving of notice-23042019