Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baldevprasad Jagannath Mehta
Baldevprasad Jagannath Mehta
Director/Designated Partner
over 1 year ago
Amit Dave
Amit Dave
Director
almost 2 years ago

Past Directors

Radhika Amit Dave
Radhika Amit Dave
Director
almost 3 years ago

Charges

58 Lak
03 April 2019
Axis Bank Limited
45 Lak
11 March 2016
State Bank Of India
13 Lak
15 January 2014
Madhya Pradesh Financial Institution
2 Crore
03 April 2019
Axis Bank Limited
0
15 January 2014
Madhya Pradesh Financial Institution
0
11 March 2016
State Bank Of India
0
03 April 2019
Axis Bank Limited
0
15 January 2014
Madhya Pradesh Financial Institution
0
11 March 2016
State Bank Of India
0
03 April 2019
Axis Bank Limited
0
15 January 2014
Madhya Pradesh Financial Institution
0
11 March 2016
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-03122019-signed
Form DPT-3-21112019-signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of depositors-20082019
Auditor?s certificate-20082019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Optional Attachment-(2)-07052019
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Form ADT-1-24102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form ADT-3-26022018-signed
Form ADT-1-09022018_signed