Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,850,000
Authorised Capital
60,000,000

Directors

Manoj Kumar Baheti
Manoj Kumar Baheti
Beneficial Owner
over 6 years ago
Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
about 8 years ago
Shantadevi Baheti
Shantadevi Baheti
Director/Designated Partner
over 22 years ago
Kirti Kumar Baheti
Kirti Kumar Baheti
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-08102020
Form PAS-3-13032020_signed
Optional Attachment-(1)-13032020
Complete record of private placement offers and acceptances in Form PAS-5.-13032020
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.-13032020
Copy of Board or Shareholders? resolution-13032020
Form SH-7-05032020-signed
Form MGT-14-03032020-signed
Altered memorandum of assciation;-26022020
Copy of the resolution for alteration of capital;-26022020
Optional Attachment-(1)-26022020
Altered articles of association;-26022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Altered articles of association-25022020
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-09012019_signed