Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Heena Vegad
Director
over 15 years ago
over 15 years ago
Amit Vegad
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Archana Vegad
Director
over 15 years ago
over 15 years ago
Charges
18 December 2018
State Bank Of India
25 Lak
11 September 2012
State Bank Of India
24 Lak
18 December 2018
State Bank Of India
0
11 September 2012
State Bank Of India
0
18 December 2018
State Bank Of India
0
11 September 2012
State Bank Of India
0
18 December 2018
State Bank Of India
0
11 September 2012
State Bank Of India
0
Documents
Form DPT-3-15072020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DPT-3-02122019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Instrument(s) of creation or modification of charge;-06012019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06012019
Form CHG-1-06012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Notice of resignation;-22012018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
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
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-211115.OCT
