Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Nitin Bagaddeo
Director
about 19 years ago
about 19 years ago
Abhay Tare
Director
about 19 years ago
about 19 years ago
Past Directors
Harsh Swami
Director
about 19 years ago
about 19 years ago
Charges
31 May 2019
Kotak Mahindra Prime Limited
10 Lak
27 May 2022
Others
0
31 May 2019
Others
0
27 May 2022
Others
0
31 May 2019
Others
0
27 May 2022
Others
0
31 May 2019
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05112019-signed
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-04072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-04062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form INC-22-08012019_signed
Optional Attachment-(1)-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
