Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
3,000,000
Directors
Sanjeev Kumar Patidar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sukhdev Patidar
Additional Director
over 13 years ago
over 13 years ago
Amritlal Ghamandiram Bhansali
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 7] Submersible Pumps & Motors, Machines And Machine Tools; Agricultural Implements Included In Class 7.
Charges
05 July 2012
Bank Of Baroda
87 Lak
05 July 2012
Bank Of Baroda
87 Lak
04 September 2023
Others
0
05 July 2012
Bank Of Baroda
0
05 July 2012
Bank Of Baroda
0
04 September 2023
Others
0
05 July 2012
Bank Of Baroda
0
05 July 2012
Bank Of Baroda
0
04 September 2023
Others
0
05 July 2012
Bank Of Baroda
0
05 July 2012
Bank Of Baroda
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form MSME FORM I-14122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-24052019_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Notice of resignation;-24052018
Notice of resignation filed with the company-24052018
Form DIR-12-24052018_signed
Form DIR-11-24052018_signed
Evidence of cessation;-24052018
Acknowledgement received from company-24052018
