Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,900,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramrao Gulabrao Khade
Ramrao Gulabrao Khade
Director
almost 2 years ago
Rupesh Ramrao Khade
Rupesh Ramrao Khade
Director/Designated Partner
over 11 years ago
Dwarka Ramrao Khade
Dwarka Ramrao Khade
Director
almost 20 years ago

Charges

9 Crore
23 May 2008
Canara Bank
9 Crore
23 May 2008
Canara Bank
0
23 May 2008
Canara Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-21122020_signed
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(1)-11112020
Form AOC-4(XBRL)-11112020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-01072019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-25012017_signed
Form SH-7-25012017-signed
Optional Attachment-(3)-25012017
Copy of Board or Shareholders? resolution-25012017
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.-25012017