Company Information
CIN
Status
Date of Incorporation
27 April 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
3,680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surya Prakash Dudea
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Dudea
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
30 June 2012
Union Bank Of India
80 Lak
31 July 2020
State Bank Of India
1 Crore
07 June 2022
Others
0
31 July 2020
State Bank Of India
0
30 June 2012
Others
0
07 June 2022
Others
0
31 July 2020
State Bank Of India
0
30 June 2012
Others
0
07 June 2022
Others
0
31 July 2020
State Bank Of India
0
30 June 2012
Others
0
Documents
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form SH-7-31082020-signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Altered memorandum of assciation;-03072020
Copy of the resolution for alteration of capital;-03072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form MGT-7-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
