Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
499,000
Directors
Vikram Mewara
Beneficial Owner
almost 3 years ago
almost 3 years ago
Sangeeta Mewara
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nakul Mewara
Director
about 10 years ago
about 10 years ago
Ranjana Mewara
Additional Director
over 10 years ago
over 10 years ago
Barkha Mandloi
Director
over 14 years ago
over 14 years ago
Charges
26 March 2014
Corporation Bank
1 Crore
26 March 2014
Corporation Bank
0
26 March 2014
Corporation Bank
0
26 March 2014
Corporation Bank
0
Documents
Form DPT-3-27122020_signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DPT-3-27112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-15102017
List of share holders, debenture holders;-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
