Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,264,000
Authorised Capital
20,000,000
Directors
Purushottam Rathi
Director
over 2 years ago
over 2 years ago
Piyush Rathi
Director
over 2 years ago
over 2 years ago
Meena Rathi
Director
over 3 years ago
over 3 years ago
Charges
26 November 2014
Icici Bank
3 Crore
10 July 2012
Bank Of Maharashtra
3 Crore
26 November 2014
Icici Bank
0
10 July 2012
Bank Of Maharashtra
0
26 November 2014
Icici Bank
0
10 July 2012
Bank Of Maharashtra
0
26 November 2014
Icici Bank
0
10 July 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-22072019-signed
Form DPT-3-19072019-signed
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form ADT-1-09022018_signed
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Optional Attachment-(1)-08022018
Form ADT-3-07022018-signed
Resignation letter-01022018
Form ADT-1-30112017_signed
