Company Information
CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Akhilesh Patidar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Patidar
Director
about 12 years ago
about 12 years ago
Charges
26 March 2014
Bank Of Baroda
2 Crore
11 May 2022
Axis Bank Limited
4 Crore
14 June 2023
Hdfc Bank Limited
0
11 May 2022
Axis Bank Limited
0
26 March 2014
Others
0
14 June 2023
Hdfc Bank Limited
0
11 May 2022
Axis Bank Limited
0
26 March 2014
Others
0
14 June 2023
Hdfc Bank Limited
0
11 May 2022
Axis Bank Limited
0
26 March 2014
Others
0
Documents
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-29092020-signed
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-29102019-signed
Form ADT-1-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form MSME FORM I-08062019_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-24102017_signed
