Company Information
CIN
Status
Date of Incorporation
06 February 2013
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
2,160,460
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Pamnani
Director
almost 12 years ago
almost 12 years ago
Kishore Kumar Rohira
Director
almost 12 years ago
almost 12 years ago
Mahesh Kumar Rohira
Director
almost 12 years ago
almost 12 years ago
Charges
07 August 2013
Indian Overseas Bank
50 Lak
28 January 2021
Kotak Mahindra Bank Limited
50 Lak
07 August 2013
Indian Overseas Bank
0
28 January 2021
Others
0
07 August 2013
Indian Overseas Bank
0
28 January 2021
Others
0
07 August 2013
Indian Overseas Bank
0
28 January 2021
Others
0
Documents
Form DPT-3-30092020-signed
Form CHG-4-11072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200711
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30092019-signed
Form DPT-3-08072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-26112016