Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,700
Authorised Capital
500,000

Directors

Rita Pandey
Rita Pandey
Director
over 2 years ago
Nishant Pandey
Nishant Pandey
Director/Designated Partner
over 22 years ago

Past Directors

Mahendra Sarin
Mahendra Sarin
Director
over 22 years ago

Registered Trademarks

1 Ace With Device Minit Overseas

[Class : 9] Furniture For Laboratories In Class 9.

Ace Minit Overseas

[Class : 20] Furniture For Laboratories

Charges

63 Lak
16 February 2018
Central Bank Of India
30 Lak
16 January 2018
Central Bank Of India
15 Lak
16 February 2016
Central Bank Of India
15 Lak
07 November 2015
Canara Bank
3 Lak
16 February 2016
Others
0
16 January 2018
Others
0
16 February 2018
Others
0
07 November 2015
Canara Bank
0
16 February 2016
Others
0
16 January 2018
Others
0
16 February 2018
Others
0
07 November 2015
Canara Bank
0
16 February 2016
Others
0
16 January 2018
Others
0
16 February 2018
Others
0
07 November 2015
Canara Bank
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
Optional Attachment-(5)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(4)-28032018
Form CHG-1-28032018
Optional Attachment-(1)-28032018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208