Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakhi Shahani
Director
over 14 years ago
over 14 years ago
Sanjay Shahani
Director
over 14 years ago
over 14 years ago
Charges
24 April 2013
Kotak Mahindra Bank Limited
60 Lak
24 April 2013
Kotak Mahindra Bank Limited
0
24 April 2013
Kotak Mahindra Bank Limited
0
24 April 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21122020_signed
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form INC-22-11052018_signed
Optional Attachment-(1)-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copy of board resolution authorizing giving of notice-10052018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
