Company Information

CIN
Status
Date of Incorporation
31 December 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
22,450,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bansidhar Neema
Bansidhar Neema
Director
almost 10 years ago
Vinod Kumar Dev
Vinod Kumar Dev
Director
about 10 years ago
Babu Lal Choudhary
Babu Lal Choudhary
Director
about 10 years ago

Charges

3 Crore
26 November 2015
Punjab National Bank
3 Crore
26 November 2015
Punjab National Bank
0
07 October 2021
Others
0
26 November 2015
Punjab National Bank
0
07 October 2021
Others
0
26 November 2015
Punjab National Bank
0
07 October 2021
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-15112019-signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form PAS-3-30042016_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.-30042016
Copy of Board or Shareholders? resolution-30042016
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-151215.PDF
Optional Attachment 1-151215.PDF
Instrument of creation or modification of charge-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Certificate of Registration of Mortgage-151215.PDF