Company Information
CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parth Dawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hardik Dawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Dawar
Director
about 11 years ago
about 11 years ago
Virendra Kumar Dawar
Director
about 11 years ago
about 11 years ago
Gulshan Kumar Dawar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Yogesh Kumar Arora
Director
about 11 years ago
about 11 years ago
Chandra Prakash Arora
Director
about 11 years ago
about 11 years ago
Charges
01 November 2014
Bank Of India
14 Crore
27 August 2019
Hdfc Bank Limited
22 Crore
13 August 2021
Hdfc Bank Limited
14 Lak
27 August 2019
Hdfc Bank Limited
0
01 November 2014
Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
01 November 2014
Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
01 November 2014
Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form DPT-3-03122019-signed
Form DPT-3-20112019-signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Letter of the charge holder stating that the amount has been satisfied-17092019
Form BEN - 2-13092019_signed
Declaration under section 90-07092019
Auditor?s certificate-30072019