Company Information
CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vijay Kalidhar
Director/Designated Partner
over 15 years ago
over 15 years ago
Himani Kalidhar
Director
over 15 years ago
over 15 years ago
Charges
20 January 2018
Punjab National Bank
6 Lak
09 January 2017
State Bank Of India
7 Lak
08 November 2016
Indusind Bank Ltd.
1 Crore
06 August 2020
Indusind Bank Ltd.
29 Lak
08 November 2016
Others
0
06 August 2020
Others
0
20 January 2018
Others
0
09 January 2017
State Bank Of India
0
08 November 2016
Others
0
06 August 2020
Others
0
20 January 2018
Others
0
09 January 2017
State Bank Of India
0
08 November 2016
Others
0
06 August 2020
Others
0
20 January 2018
Others
0
09 January 2017
State Bank Of India
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-06112019-signed
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form MSME FORM I-08062019_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Optional Attachment-(2)-03122018
