Company Information
CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,232,500
Authorised Capital
3,000,000
Directors
Ashok Jagannath Bharuka
Director
over 2 years ago
over 2 years ago
Kiran Bharuka
Director
over 29 years ago
over 29 years ago
Charges
18 March 2005
State Bank Of India
45 Lak
01 November 2022
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
18 March 2005
State Bank Of India
0
01 November 2022
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
18 March 2005
State Bank Of India
0
Documents
Form MSME FORM I-24072020_signed
Form DPT-3-22072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-24102019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-01082019-signed
Form DPT-3-05072019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
