Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,852,000
Authorised Capital
5,000,000

Past Directors

Ranjana Mewara
Ranjana Mewara
Additional Director
over 10 years ago
Rahul Mewara
Rahul Mewara
Additional Director
over 10 years ago
Kunal Mewara
Kunal Mewara
Additional Director
over 10 years ago
Sangeeta Mewara
Sangeeta Mewara
Additional Director
about 14 years ago
Vikram Mewara
Vikram Mewara
Director
about 14 years ago

Charges

0
31 December 2015
Corporation Bank
2 Lak
22 July 2013
Corporation Bank
3 Crore
31 December 2015
Others
0
22 July 2013
Corporation Bank
0
31 December 2015
Others
0
22 July 2013
Corporation Bank
0
31 December 2015
Others
0
22 July 2013
Corporation Bank
0

Documents

Form BEN - 2-05012021_signed
Form BEN - 2-04012021_signed
Declaration under section 90-29122020
Declaration under section 90-29122020
Form DPT-3-27122020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DPT-3-04052020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020
Form CHG-4-17032020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed