Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Dilip Vegad
Dilip Vegad
Director/Designated Partner
over 2 years ago
Sharad Vegad
Sharad Vegad
Director/Designated Partner
over 2 years ago
Amit Vegad
Amit Vegad
Director/Designated Partner
over 18 years ago

Charges

33 Lak
18 June 2008
State Bank Of India
3 Lak
02 August 2007
State Bank Of India
30 Lak
02 August 2007
State Bank Of India
0
18 June 2008
State Bank Of India
0
02 August 2007
State Bank Of India
0
18 June 2008
State Bank Of India
0
02 August 2007
State Bank Of India
0
18 June 2008
State Bank Of India
0

Documents

Form DPT-3-15072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-02122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-161015.OCT
-141214.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT