Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Directors
Rangesh Gattani
Director
over 2 years ago
over 2 years ago
Ramanuj Gattani
Director
over 2 years ago
over 2 years ago
Neeraj Gattani
Director
over 2 years ago
over 2 years ago
Charges
29 June 2006
Union Bank Of India
20 Lak
29 June 2006
Union Bank Of India
6 Lak
29 June 2006
Union Bank Of India
0
29 June 2006
Union Bank Of India
0
29 June 2006
Union Bank Of India
0
29 June 2006
Union Bank Of India
0
29 June 2006
Union Bank Of India
0
29 June 2006
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-18072019-signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
