Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,158,000
Authorised Capital
4,000,000

Directors

Vikas Baldi
Vikas Baldi
Director
about 23 years ago

Past Directors

Bharat Sethi
Bharat Sethi
Additional Director
over 6 years ago
Raja Ram Baldi
Raja Ram Baldi
Additional Director
over 7 years ago
Pushpa Jaju
Pushpa Jaju
Director
over 21 years ago
Anita Jaju
Anita Jaju
Director
over 21 years ago
Kamla Baldi
Kamla Baldi
Director
about 23 years ago

Charges

0
02 December 2004
State Bank Of Indore
15 Lak
24 May 2003
State Bank Of Indore
40 Lak
11 July 2022
Axis Bank Limited
0
02 December 2004
State Bank Of Indore
0
24 May 2003
State Bank Of Indore
0
11 July 2022
Axis Bank Limited
0
02 December 2004
State Bank Of Indore
0
24 May 2003
State Bank Of Indore
0
11 July 2022
Axis Bank Limited
0
02 December 2004
State Bank Of Indore
0
24 May 2003
State Bank Of Indore
0

Documents

Form DPT-3-06102020-signed
Form PAS-3-04062020_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.-03062020
Copy of Board or Shareholders? resolution-03062020
Form SH-7-05032020-signed
Form MGT-14-25022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Altered articles of association-22022020
Altered memorandum of association-22022020
Optional Attachment-(1)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-27012020
Altered memorandum of association-27012020
Altered articles of association;-18012020
Copy of the resolution for alteration of capital;-18012020
Altered memorandum of association-18012020
Altered memorandum of assciation;-18012020
Altered articles of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form DIR-12-17112019_signed
Declaration by first director-23102019
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019