Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakhi Shahani
Director
over 12 years ago
over 12 years ago
Sanjay Shahani
Director
over 12 years ago
over 12 years ago
Charges
18 September 2014
Kotak Mahindra Bank Limited
65 Lak
06 September 2022
Uco Bank
1 Crore
06 September 2022
Uco Bank
0
18 September 2014
Kotak Mahindra Bank Limited
0
06 September 2022
Uco Bank
0
18 September 2014
Kotak Mahindra Bank Limited
0
06 September 2022
Uco Bank
0
18 September 2014
Kotak Mahindra Bank Limited
0
06 September 2022
Uco Bank
0
18 September 2014
Kotak Mahindra Bank Limited
0
06 September 2022
Uco Bank
0
18 September 2014
Kotak Mahindra Bank Limited
0
06 September 2022
Uco Bank
0
18 September 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
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 INC-22-11052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copy of board resolution authorizing giving of notice-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Optional Attachment-(1)-10052018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
