Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Laddha
Director
over 2 years ago
over 2 years ago
Mamta Laddha
Director
about 12 years ago
about 12 years ago
Charges
30 January 2016
Bank Of Maharashtra
6 Crore
28 November 2019
The Saraswat Co-operative Bank Ltd.
11 Crore
28 November 2019
Others
0
30 January 2016
Bank Of Maharashtra
0
28 November 2019
Others
0
30 January 2016
Bank Of Maharashtra
0
28 November 2019
Others
0
30 January 2016
Bank Of Maharashtra
0
Documents
Form DPT-3-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05112019-signed
Form INC-22-16022019_signed
Form MGT-14-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
