Company Information
CIN
Status
Date of Incorporation
21 February 2012
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
5,800,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shriniwas Mohanlal Rathi
Director
over 1 year ago
over 1 year ago
Siddharth Vijay Setiya
Director
over 1 year ago
over 1 year ago
Dilip Mohanlal Rathi
Director
almost 9 years ago
almost 9 years ago
Suryakant Mohanlal Rathi
Director
almost 9 years ago
almost 9 years ago
Past Directors
Vinita Dabade
Director
almost 12 years ago
almost 12 years ago
Kavindra Dabade
Director
almost 13 years ago
almost 13 years ago
Subhash Vijay Bhisikar
Director
almost 13 years ago
almost 13 years ago
Charges
30 October 2017
Punjab National Bank
3 Crore
14 September 2022
Axis Bank Limited
32 Lak
14 September 2022
Axis Bank Limited
17 Lak
24 February 2022
Axis Bank Limited
75 Lak
18 October 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
30 October 2017
Others
0
18 October 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
30 October 2017
Others
0
18 October 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
14 September 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
30 October 2017
Others
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-26112020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Form MSME FORM I-18112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form CHG-1-09122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171209
Optional Attachment-(1)-08122017
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207