Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
38,850,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Singh Mehta
Saurabh Singh Mehta
Director
almost 2 years ago
Rakesh Kalra
Rakesh Kalra
Director/Designated Partner
over 3 years ago
Manoj Fadnis
Manoj Fadnis
Director/Designated Partner
over 14 years ago
Shiv Singh Mehta
Shiv Singh Mehta
Director
almost 18 years ago

Past Directors

Devki Hirawat
Devki Hirawat
Director
over 10 years ago
Purnima Mehta
Purnima Mehta
Director
almost 18 years ago

Charges

0
16 December 2010
State Bank Of India
7 Crore
16 December 2010
State Bank Of India
0
16 December 2010
State Bank Of India
0
16 December 2010
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form AOC-4(XBRL)-12092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-18072019-signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-22022018
Form CHG-4-22022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed