Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharad Soni
Sharad Soni
Director
over 14 years ago
Rajendra Maheshwari
Rajendra Maheshwari
Director
over 14 years ago

Charges

1 Crore
19 December 2014
Kotak Mahindra Bank Limited
1 Crore
03 June 2011
State Bank Of India
60 Lak
19 December 2014
Others
0
03 June 2011
State Bank Of India
0
19 December 2014
Others
0
03 June 2011
State Bank Of India
0
19 December 2014
Others
0
03 June 2011
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-15102020-signed
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-23112016_signed