Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,500
Authorised Capital
500,000
Directors
Sharad Kalwadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Kalwadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Kalwadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 February 2019
Kotak Mahindra Bank Limited
2 Crore
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
Documents
Form DPT-3-06012021_signed
Form ADT-1-09122020_signed
Form ADT-3-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Resignation letter-08122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_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 DPT-3-05112019-signed
Form DPT-3-01112019-signed
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form INC-22-14052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
