Company Information

CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
almost 2 years ago
Ashwinikumar Kumar Agarwal
Ashwinikumar Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shashi Shukla
Shashi Shukla
Director/Designated Partner
over 6 years ago
Vinod Kumar Shukla
Vinod Kumar Shukla
Director/Designated Partner
over 6 years ago

Charges

26 Crore
09 March 2015
State Bank Of India
22 Crore
28 October 2020
State Bank Of India
3 Crore
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
09 March 2015
State Bank Of India
0
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
09 March 2015
State Bank Of India
0
30 November 2021
State Bank Of India
0
28 October 2020
State Bank Of India
0
09 March 2015
State Bank Of India
0

Documents

Form PAS-6-26122020_signed
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-14-07122020_signed
Form AOC-4(XBRL)-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Approval letter of extension of financial year of AGM-03122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DPT-3-16102020-signed
Form MGT-14-01102020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-13112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019