Company Information

CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,998,660
Authorised Capital
10,000,000

Directors

Lokanath Mati
Lokanath Mati
Director/Designated Partner
over 2 years ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 2 years ago
Krishna Hanumant Joshi
Krishna Hanumant Joshi
Director/Designated Partner
over 2 years ago
Ashish Baheti
Ashish Baheti
Director/Designated Partner
almost 3 years ago
Atul Ladha
Atul Ladha
Director/Designated Partner
almost 3 years ago

Past Directors

Aruna Ladha
Aruna Ladha
Director
almost 23 years ago
Anil Ladha
Anil Ladha
Director
over 27 years ago

Charges

0
16 October 2015
State Bank Of India
1 Crore
06 February 2014
Tata Capital Financial Services Limited
3 Crore
28 November 2007
State Bank Of India
60 Crore
12 December 1998
State Bank Of India
10 Lak
24 February 2003
State Bank Of India
3 Lak
16 October 2015
State Bank Of India
0
24 February 2003
State Bank Of India
0
28 November 2007
State Bank Of India
0
06 February 2014
Tata Capital Financial Services Limited
0
12 December 1998
State Bank Of India
0
16 October 2015
State Bank Of India
0
24 February 2003
State Bank Of India
0
28 November 2007
State Bank Of India
0
06 February 2014
Tata Capital Financial Services Limited
0
12 December 1998
State Bank Of India
0
16 October 2015
State Bank Of India
0
24 February 2003
State Bank Of India
0
28 November 2007
State Bank Of India
0
06 February 2014
Tata Capital Financial Services Limited
0
12 December 1998
State Bank Of India
0
16 October 2015
State Bank Of India
0
24 February 2003
State Bank Of India
0
28 November 2007
State Bank Of India
0
06 February 2014
Tata Capital Financial Services Limited
0
12 December 1998
State Bank Of India
0

Documents

Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Form MSME FORM I-19112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form PAS-6-04092020_signed
Form PAS-6-03092020_signed
Form DPT-3-31072020-signed
Form MSME FORM I-18052020_signed
Form DPT-3-25102019-signed
Form MSME FORM I-16102019_signed
Form MGT-7-14102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-14-27092019_signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered memorandum of association-26092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Form AOC-5-03092019-signed