Company Information

CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
about 8 years ago
Kirti Kumar Baheti
Kirti Kumar Baheti
Director/Designated Partner
almost 9 years ago
Sarita Baheti
Sarita Baheti
Director
over 27 years ago
Shantadevi Baheti
Shantadevi Baheti
Director/Designated Partner
over 27 years ago

Charges

0
30 August 2008
Standard Chartered Bank
6 Crore
30 August 2008
Standard Chartered Bank
0
30 August 2008
Standard Chartered Bank
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-08102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Interest in other entities;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed