Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,788,710
Authorised Capital
15,000,000
Directors
Sweety Kamlesh Raikhere
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Raikhere
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 February 2017
Bank Of Baroda
90 Lak
25 January 2017
Canara Bank
27 Lak
30 August 2012
Bank Of Baroda
1 Crore
30 March 2021
Bank Of Baroda
21 Lak
17 February 2017
Others
0
25 January 2017
Canara Bank
0
30 March 2021
Others
0
30 August 2012
Bank Of Baroda
0
17 February 2017
Others
0
25 January 2017
Canara Bank
0
30 March 2021
Others
0
30 August 2012
Bank Of Baroda
0
17 February 2017
Others
0
25 January 2017
Canara Bank
0
30 March 2021
Others
0
30 August 2012
Bank Of Baroda
0
Documents
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-01052018_signed
Form MGT-14-01052018_signed
Copy of board resolution authorizing giving of notice-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-07032017
Form CHG-1-07032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Optional Attachment-(1)-20022017
Form CHG-1-20022017_signed
