Company Information
CIN
Status
Date of Incorporation
17 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Ramesh Sagari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Lunawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Girish Madhukar Gadgil
Director
almost 19 years ago
almost 19 years ago
Charges
06 February 2012
Bank Of Baroda
35 Lak
19 July 2011
Bank Of Baroda
35 Lak
29 March 2007
Bank Of Baroda
24 Lak
29 March 2007
Bank Of Baroda
0
06 February 2012
Bank Of Baroda
0
19 July 2011
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
06 February 2012
Bank Of Baroda
0
19 July 2011
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
06 February 2012
Bank Of Baroda
0
19 July 2011
Bank Of Baroda
0
Documents
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020
Form DPT-3-16062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form MGT-7-15112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112017_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(2)-06112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Form ADT-3-30102017-signed