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
11,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director/Designated Partner
over 1 year ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
about 13 years ago

Charges

6 Crore
30 July 2018
Ivl Finance Limited
5 Crore
04 November 2015
Dena Bank
5 Crore
30 December 2019
Icici Bank Limited
6 Crore
30 July 2018
Others
0
30 December 2019
Others
0
04 November 2015
Dena Bank
0
30 July 2018
Others
0
30 December 2019
Others
0
04 November 2015
Dena Bank
0
30 July 2018
Others
0
30 December 2019
Others
0
04 November 2015
Dena Bank
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-02012021_signed
Auditor?s certificate-28122020
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form AOC-4-23112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-15092017