Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,850,000
Authorised Capital
8,500,000
Directors
Sanju Lata Babel
Director
almost 3 years ago
almost 3 years ago
Laxman Singh Babel
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 24] Suiting & Shirtings Included In Class:24.
Charges
16 January 2007
Bank Of Baroda
4 Crore
27 September 2017
Bank Of Baroda
1 Crore
16 January 2007
Bank Of Baroda
3 Crore
28 September 2010
Bank Of Baroda
2 Crore
03 October 2011
Bank Of Baroda
1 Crore
12 November 2009
Bank Of Baroda
80 Lak
26 August 2009
Bank Of Baroda
3 Lak
18 August 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
27 September 2017
Others
0
26 August 2009
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0
28 September 2010
Bank Of Baroda
0
12 November 2009
Bank Of Baroda
0
16 January 2007
Bank Of Baroda
0
16 January 2007
Bank Of Baroda
0
18 August 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
27 September 2017
Others
0
26 August 2009
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0
28 September 2010
Bank Of Baroda
0
12 November 2009
Bank Of Baroda
0
16 January 2007
Bank Of Baroda
0
16 January 2007
Bank Of Baroda
0
18 August 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
27 September 2017
Others
0
26 August 2009
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0
28 September 2010
Bank Of Baroda
0
12 November 2009
Bank Of Baroda
0
16 January 2007
Bank Of Baroda
0
16 January 2007
Bank Of Baroda
0
Documents
Form DPT-3-07082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Details of other Entity(s)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
Form CHG-4-24102017_signed
