Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
861,500
Authorised Capital
1,000,000
Directors
Krishna Virendra Kotway
Director/Designated Partner
about 2 years ago
about 2 years ago
Virendra Kotway
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Narayan Kotway
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Chandrakant Tiwari
Director
over 8 years ago
over 8 years ago
Charges
06 September 2017
State Bank Of India
2 Crore
06 September 2017
State Bank Of India
0
06 September 2017
State Bank Of India
0
06 September 2017
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-24062020_signed
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form PAS-3-17042020_signed
Copy of Board or Shareholders? resolution-17042020
Optional Attachment-(1)-17042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26092019-signed
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form DPT-3-08082019-signed
Form DIR-12-25042019-signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Evidence of cessation;-23042019
