Company Information

CIN
Status
Date of Incorporation
10 March 2011
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
430,000
Authorised Capital
499,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Mewara
Vikram Mewara
Beneficial Owner
almost 2 years ago
Sangeeta Mewara
Sangeeta Mewara
Director
about 13 years ago

Past Directors

Nakul Mewara
Nakul Mewara
Director
over 9 years ago
Ranjana Mewara
Ranjana Mewara
Additional Director
almost 10 years ago
Barkha Mandloi
Barkha Mandloi
Director
almost 14 years ago

Charges

1 Crore
26 March 2014
Corporation Bank
1 Crore
26 March 2014
Corporation Bank
0
26 March 2014
Corporation Bank
0
26 March 2014
Corporation Bank
0

Documents

Form DPT-3-27122020_signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DPT-3-27112019-signed
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 AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-15102017
List of share holders, debenture holders;-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed