Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,400,000
Authorised Capital
35,000,000
Directors
Darshan Lal Gai
Director
over 2 years ago
over 2 years ago
Manish Gai
Director
almost 3 years ago
almost 3 years ago
Ajay Kumar Gai
Director
almost 3 years ago
almost 3 years ago
Charges
24 January 2019
Sidbi
3 Crore
01 July 2021
State Bank Of India
6 Crore
20 January 2022
Sidbi
1 Crore
27 September 2023
Sidbi
0
20 January 2022
Sidbi
0
01 July 2021
State Bank Of India
0
24 January 2019
Sidbi
0
27 September 2023
Sidbi
0
20 January 2022
Sidbi
0
01 July 2021
State Bank Of India
0
24 January 2019
Sidbi
0
27 September 2023
Sidbi
0
20 January 2022
Sidbi
0
01 July 2021
State Bank Of India
0
24 January 2019
Sidbi
0
Documents
Form PAS-3-16112020_signed
Copy of Board or Shareholders? resolution-16112020
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.-16112020
Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-30092020
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.-30092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(4)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
