Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,631,100
Authorised Capital
3,075,000
Directors
Rajeev Nayan Ghuwalewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Ghuwalewala
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditya Ghuwaliwala
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ganesh Prasad Chaturvedi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Vivek Mishra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 11] Incinerators ,Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking.
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
Charges
04 August 2017
Canara Bank
75 Lak
07 September 2005
State Bank Of Indore
5 Lak
20 June 2008
Vijaya Bank
12 Lak
19 July 2006
Vijaya Bank
23 Lak
02 November 2022
Canara Bank
0
05 November 2022
Canara Bank
0
04 August 2017
Canara Bank
0
07 September 2005
State Bank Of Indore
0
19 July 2006
Vijaya Bank
0
20 June 2008
Vijaya Bank
0
02 November 2022
Canara Bank
0
05 November 2022
Canara Bank
0
04 August 2017
Canara Bank
0
07 September 2005
State Bank Of Indore
0
19 July 2006
Vijaya Bank
0
20 June 2008
Vijaya Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-30102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MSME FORM I-16102019_signed
Form MR-1-12102019_signed
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Form MGT-14-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08102019
Copy of shareholders resolution-08102019
Optional Attachment-(1)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Form MSME FORM I-21052019_signed
Form MGT-7-29122018_signed
