Company Information
CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,665,000
Authorised Capital
12,000,000
Directors
Shikhar Patwa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Varsha Painter
Additional Director
almost 6 years ago
almost 6 years ago
Ankesh Nagar
Director
about 10 years ago
about 10 years ago
Mahesh Nagar
Director
about 10 years ago
about 10 years ago
Namita Patwa
Director
over 20 years ago
over 20 years ago
Past Directors
Shrikant Patwa
Director
over 7 years ago
over 7 years ago
Ajay Kumar Vijayvargiya
Director
about 10 years ago
about 10 years ago
Arun Vijayvargiya
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 1] Mineral, Mineral Substances And All Types Of Chemicals, Included In Class 01.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2008
Axis Bank
1 Crore
20 March 2008
Axis Bank
0
20 March 2008
Axis Bank
0
20 March 2008
Axis Bank
0
Documents
Evidence of cessation;-25122020
Optional Attachment-(2)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Notice of resignation;-25122020
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-21122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-3-03102018-signed
Form DIR-12-02102018_signed
Resignation letter-01102018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Declaration by first director-04052018
