Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Sumitra Barod
Director/Designated Partner
over 14 years ago
over 14 years ago
Sunil Barod
Director
over 14 years ago
over 14 years ago
Charges
17 February 2014
Dena Bank
4 Crore
17 February 2014
Dena Bank
0
17 February 2014
Dena Bank
0
17 February 2014
Dena Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form ADT-3-11012019_signed
Form ADT-1-10012019_signed
Form AOC-4-05012019_signed
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Resignation letter-28122018
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form AOC-4-23122017_signed
