Company Information

CIN
Status
Date of Incorporation
10 February 2012
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

Kamal Shadija
Kamal Shadija
Additional Director
almost 2 years ago
Arti Shadija
Arti Shadija
Additional Director
almost 3 years ago
Sanchay Kedia
Sanchay Kedia
Individual Promoter
about 4 years ago
Rochak Kedia
Rochak Kedia
Director
about 4 years ago
Ajay Kedia
Ajay Kedia
Director
almost 13 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago
Ritu Kedia
Ritu Kedia
Director
almost 13 years ago

Charges

2 Crore
05 March 2022
Aditya Birla Finance Limited
2 Crore
05 March 2022
Others
0
05 March 2022
Others
0
08 December 2023
Yes Bank Limited
0
05 March 2022
Others
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-04012021_signed
Form MGT-7-03012021_signed
Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form 23B-31122020_signed
Form 20B-31122020_signed
Form MGT-7-30122020_signed
Form 23B-30122020_signed
Form 20B-30122020_signed
Form ADT-1-26122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Copy of the intimation received from the company - 2021.-25122020
Form DPT-3-25122020
Form ADT-3-25122020_signed
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Resignation letter-25122020
Copy of the intimation received from the company - 2021.-25122020