Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,080
Authorised Capital
20,000,000

Directors

Sunil Sojatia
Sunil Sojatia
Director
over 2 years ago
Prabhat Sojatia
Prabhat Sojatia
Director
about 19 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 19 years ago

Charges

1 Crore
20 December 2013
Icici Bank Limited
1 Crore
20 December 2013
Icici Bank Limited
0
20 December 2013
Icici Bank Limited
0
20 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT
Form MGT-14-080315.OCT
Form ADT-1-080315.OCT
Form23AC-020315 for the FY ending on-310314.OCT
Copy of resolution-020315.PDF
FormSchV-270215 for the FY ending on-310314.OCT