Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000

Directors

Jashvantlal Shankarlal Panchal
Jashvantlal Shankarlal Panchal
Director
almost 3 years ago
Pritesh Jashvantlal Panchal
Pritesh Jashvantlal Panchal
Director/Designated Partner
almost 8 years ago

Past Directors

Mayurkumar Jashvantlal Panchal
Mayurkumar Jashvantlal Panchal
Additional Director
almost 9 years ago
Chandresh Bhagwandas Kodia
Chandresh Bhagwandas Kodia
Director
about 11 years ago
Anukul Subhashchandra Gandhi
Anukul Subhashchandra Gandhi
Director
about 12 years ago
Dilip Merawat
Dilip Merawat
Director
about 12 years ago

Charges

35 Lak
08 March 2019
Bank Of Baroda
35 Lak
13 May 2014
Bank Of Baroda
80 Lak
08 March 2019
Others
0
13 May 2014
Bank Of Baroda
0
08 March 2019
Others
0
13 May 2014
Bank Of Baroda
0
08 March 2019
Others
0
13 May 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-06042019
Form CHG-1-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(1)-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form DIR-12-20122017_signed
Optional Attachment-(1)-14122017
Form AOC-4-14122017_signed