Company Information

CIN
Status
Date of Incorporation
30 November 2010
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 199/-

Directors

Dhawal Makhija
Dhawal Makhija
Director
over 1 year ago
Bharat Kumar Bhawsar
Bharat Kumar Bhawsar
Director
almost 9 years ago

Past Directors

Chandrakumar Makhija
Chandrakumar Makhija
Director
about 14 years ago

Charges

2 Crore
15 October 2018
Axis Bank Limited
34 Lak
04 August 2021
Bank Of India
2 Crore
25 November 2019
Yes Bank Limited
21 Lak
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0
04 August 2021
Bank Of India
0
15 October 2018
Others
0
25 November 2019
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-25122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191225
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-14112019-signed
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117