Company Information
CIN
Status
Date of Incorporation
26 April 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jitendra Dodeja Kumar
Director
over 13 years ago
over 13 years ago
Naresh Dodeja
Director
over 13 years ago
over 13 years ago
Charges
31 December 2015
Punjab National Bank
3 Crore
30 March 2013
Punjab National Bank
3 Crore
30 March 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
Documents
Form DIR-12-27022020_signed
Optional Attachment-(1)-22022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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 AOC-4-03122019_signed
Form DPT-3-18112019-signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Certificate of Registration of Mortgage-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration of Mortgage-280116.PDF