Company Information

CIN
Status
Date of Incorporation
30 December 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
210,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Sharma
Abhishek Sharma
Company Secretary
almost 2 years ago
Pravin Kumar Motiwala
Pravin Kumar Motiwala
Director/Designated Partner
almost 2 years ago
Sunil Kumar Motiwala
Sunil Kumar Motiwala
Director/Designated Partner
almost 2 years ago
Sushant Motiwala
Sushant Motiwala
Director/Designated Partner
almost 2 years ago
Pandurang Mahajan
Pandurang Mahajan
Director/Designated Partner
about 10 years ago
Kashinath Mahajan
Kashinath Mahajan
Director/Designated Partner
about 14 years ago

Charges

53 Crore
17 November 2017
Bank Of Baroda
53 Crore
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0

Documents

Form DPT-3-06102020-signed
Form SH-7-02092020-signed
Form MGT-14-29082020_signed
Copy of MGT-8-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
List of share holders, debenture holders;-29082020
Form DIR-12-29082020_signed
Form AOC-4(XBRL)-29082020_signed
Form MGT-7-29082020_signed
Altered memorandum of association-24082020
Altered memorandum of assciation;-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of the resolution for alteration of capital;-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DPT-3-15112019-signed
Form DPT-3-05112019-signed
Form MSME FORM I-20062019_signed
Form PAS-3-01062019_signed
Copy of Board or Shareholders? resolution-01062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form INC-22-18042019_signed