Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
2,000,000
Directors
Yashovardhan Vidyadhar Phatak
Director/Designated Partner
about 2 years ago
about 2 years ago
Milind Mahajan
Individual Promoter
about 28 years ago
about 28 years ago
Charges
07 June 2018
Housing Development Finance Corporation Limited
1 Crore
11 October 2013
Punjab National Bank
13 Lak
25 May 2007
State Bank Of Indore
58 Lak
16 December 2000
Punjab National Bank
3 Lak
17 November 1997
The Saraswat Co-oo Bank Ltd.
3 Lak
07 June 2018
Others
0
17 November 1997
The Saraswat Co-oo Bank Ltd.
0
25 May 2007
State Bank Of Indore
0
11 October 2013
Punjab National Bank
0
16 December 2000
Punjab National Bank
0
07 June 2018
Others
0
17 November 1997
The Saraswat Co-oo Bank Ltd.
0
25 May 2007
State Bank Of Indore
0
11 October 2013
Punjab National Bank
0
16 December 2000
Punjab National Bank
0
07 June 2018
Others
0
17 November 1997
The Saraswat Co-oo Bank Ltd.
0
25 May 2007
State Bank Of Indore
0
11 October 2013
Punjab National Bank
0
16 December 2000
Punjab National Bank
0
Documents
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122019
Directors report as per section 134(3)-08122019
Optional Attachment-(1)-08122019
Form DPT-3-31102019-signed
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form CHG-1-27072018_signed
Optional Attachment-(3)-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
