Company Information

CIN
Status
Date of Incorporation
26 July 1999
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
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Mewara
Rajeev Mewara
Director
over 1 year ago
Seema Mewara
Seema Mewara
Director
over 14 years ago

Past Directors

Satish Mewara
Satish Mewara
Director
over 25 years ago

Charges

72 Lak
18 November 2014
Bank Of India
7 Lak
18 June 2012
Bank Of India
5 Lak
11 March 2011
Bank Of India
60 Lak
29 March 2000
Sicom Limited
1 Crore
11 March 2011
Bank Of India
0
29 March 2000
Sicom Limited
0
18 November 2014
Bank Of India
0
18 June 2012
Bank Of India
0
11 March 2011
Bank Of India
0
29 March 2000
Sicom Limited
0
18 November 2014
Bank Of India
0
18 June 2012
Bank Of India
0
11 March 2011
Bank Of India
0
29 March 2000
Sicom Limited
0
18 November 2014
Bank Of India
0
18 June 2012
Bank Of India
0
11 March 2011
Bank Of India
0
29 March 2000
Sicom Limited
0
18 November 2014
Bank Of India
0
18 June 2012
Bank Of India
0
11 March 2011
Bank Of India
0
29 March 2000
Sicom Limited
0
18 November 2014
Bank Of India
0
18 June 2012
Bank Of India
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form CHG-1-150515.OCT
Certificate of Registration of Mortgage-140515.PDF
Instrument of creation or modification of charge-140515.PDF
Certificate of Registration of Mortgage-140515.PDF
Form CHG-1-150515.OCT
Certificate of Registration of Mortgage-140515.PDF
Certificate of Registration for Modification of Mortgage-090515.PDF