Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,753,400
Authorised Capital
75,000,000
Directors
Savitribai Gole
Director
over 13 years ago
over 13 years ago
Vandana Patidar
Director
over 13 years ago
over 13 years ago
Past Directors
Narendra Kumar Gole
Director
over 13 years ago
over 13 years ago
Sunil Patidar
Director
over 13 years ago
over 13 years ago
Charges
14 March 2013
Bank Of Baroda
2 Crore
13 March 2013
Bank Of Baroda
8 Crore
13 March 2013
Bank Of Baroda
0
14 March 2013
Bank Of Baroda
0
13 March 2013
Bank Of Baroda
0
14 March 2013
Bank Of Baroda
0
13 March 2013
Bank Of Baroda
0
14 March 2013
Bank Of Baroda
0
Documents
Form INC-28-16122020-signed
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Copy of court order or NCLT or CLB or order by any other competent authority.-30102020
Optional Attachment-(1)-30102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Form AOC-4(XBRL)-08012020_signed
Optional Attachment-(1)-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DPT-3-30102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
