Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Directors
Manish Bhambhani
Director
over 2 years ago
over 2 years ago
Sapna Bhambhani
Director
over 12 years ago
over 12 years ago
Charges
01 June 2015
Bank Of Baroda
95 Lak
21 February 2014
Idbi Bank Limited
70 Lak
01 June 2015
Bank Of Baroda
0
21 February 2014
Idbi Bank Limited
0
01 June 2015
Bank Of Baroda
0
21 February 2014
Idbi Bank Limited
0
01 June 2015
Bank Of Baroda
0
21 February 2014
Idbi Bank Limited
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-17072019-signed
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form PAS-3-05032019_signed
Copy of Board or Shareholders? resolution-02032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
