Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Dilip Vegad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Vegad
Director
over 15 years ago
over 15 years ago
Past Directors
Tarun Kumar Sinha
Director
over 15 years ago
over 15 years ago
Charges
18 December 2018
State Bank Of India
25 Lak
11 September 2012
State Bank Of India
24 Lak
18 December 2018
State Bank Of India
0
11 September 2012
State Bank Of India
0
18 December 2018
State Bank Of India
0
11 September 2012
State Bank Of India
0
18 December 2018
State Bank Of India
0
11 September 2012
State Bank Of India
0
Documents
Form DPT-3-17072020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-1-06012019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06012019
Instrument(s) of creation or modification of charge;-06012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190106
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Acknowledgement received from company-19102018
Proof of dispatch-19102018
Notice of resignation filed with the company-19102018
Form DIR-12-19102018_signed
Evidence of cessation;-19102018
Form DIR-11-19102018_signed
Notice of resignation;-19102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
