Company Information
CIN
Status
Date of Incorporation
08 May 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,197,000
Authorised Capital
10,000,000
Directors
Ritu Ghuwalewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Nayan Ghuwalewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Ghuwalewala
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
20 February 2003
Centurion Bank Ltd.
2 Lak
19 August 1997
Dena Bank
60 Lak
01 December 2022
Canara Bank
0
20 February 2003
Centurion Bank Ltd.
0
19 August 1997
Dena Bank
0
01 December 2023
Others
0
01 December 2022
Canara Bank
0
20 February 2003
Centurion Bank Ltd.
0
19 August 1997
Dena Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form DPT-3-01112019-signed
Form DPT-3-30102019-signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MSME FORM I-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form MSME FORM I-29052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form INC-22-01062018_signed
Optional Attachment-(1)-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
