Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Puneet Khatri
Puneet Khatri
Director
about 13 years ago
Anjali Khatri
Anjali Khatri
Director
about 13 years ago

Charges

0
17 June 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
17 June 2014
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2014
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-03092020
Form AOC-4-17082020_signed
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form PAS-3-05052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052017
Copy of Board or Shareholders? resolution-05052017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form ADT-1-07112016_signed