Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
474,900
Authorised Capital
2,100,000
Directors
Haresh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manubhai Shah
Director
almost 16 years ago
almost 16 years ago
Charges
28 February 2011
Vijaya Bank
1 Crore
19 February 2015
Vijaya Bank
10 Lak
19 February 2015
Vijaya Bank
0
28 February 2011
Vijaya Bank
0
19 February 2015
Vijaya Bank
0
28 February 2011
Vijaya Bank
0
19 February 2015
Vijaya Bank
0
28 February 2011
Vijaya Bank
0
Documents
Form ADT-3-27102020_signed
Resignation letter-27102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Form MGT-14-20092018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form ADT-3-19092018-signed
Resignation letter-18092018
Form AOC-4(XBRL)-27012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
