Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Manish Kumar Baheti
Manish Kumar Baheti
Director
over 2 years ago
Rama Baheti
Rama Baheti
Additional Director
over 2 years ago

Past Directors

Avi Khandelwal
Avi Khandelwal
Director
over 8 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Director
about 14 years ago
Pretti Gupta
Pretti Gupta
Director
about 14 years ago

Charges

0
06 November 2013
Bank Of Baroda
50 Lak
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-04112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-04062018_signed
Optional Attachment-(2)-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Optional Attachment-(1)-04062018
Proof of dispatch-02062018
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Form DIR-11-02062018_signed
Acknowledgement received from company-02062018