Company Information
CIN
Status
Date of Incorporation
20 February 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,000
Authorised Capital
500,000
Past Directors
Nakul Mewara
Additional Director
over 10 years ago
over 10 years ago
Radheshyam Gupta
Director
almost 25 years ago
almost 25 years ago
Vikram Mewara
Director
almost 25 years ago
almost 25 years ago
Charges
16 November 2013
Corporation Bank
3 Crore
27 September 2014
Corporation Bank
10 Lak
24 December 2015
Corporation Bank
10 Lak
30 July 2014
Corporation Bank
13 Lak
29 January 2008
Bank Of Baroda
1 Crore
11 November 2004
Bank Of Baroda
8 Lak
07 September 2002
Bank Of Baroda
5 Lak
25 August 2003
Bank Of Baroda
2 Lak
24 December 2015
Others
0
16 November 2013
Corporation Bank
0
25 August 2003
Bank Of Baroda
0
07 September 2002
Bank Of Baroda
0
27 September 2014
Corporation Bank
0
11 November 2004
Bank Of Baroda
0
29 January 2008
Bank Of Baroda
0
30 July 2014
Corporation Bank
0
24 December 2015
Others
0
16 November 2013
Corporation Bank
0
25 August 2003
Bank Of Baroda
0
07 September 2002
Bank Of Baroda
0
27 September 2014
Corporation Bank
0
11 November 2004
Bank Of Baroda
0
29 January 2008
Bank Of Baroda
0
30 July 2014
Corporation Bank
0
24 December 2015
Others
0
16 November 2013
Corporation Bank
0
25 August 2003
Bank Of Baroda
0
07 September 2002
Bank Of Baroda
0
27 September 2014
Corporation Bank
0
11 November 2004
Bank Of Baroda
0
29 January 2008
Bank Of Baroda
0
30 July 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 MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Form DPT-3-04052020-signed
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_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-1-18102019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-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 AOC-4-25102018_signed
Form MGT-7-25102018_signed
