Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 2 years ago
Vishnu Prasad Garg
Vishnu Prasad Garg
Director/Designated Partner
almost 30 years ago

Past Directors

Sarbjeet Singh Dinger
Sarbjeet Singh Dinger
Additional Director
about 3 years ago

Charges

2 Crore
15 November 2003
State Bank Of Bikaner And Jaipur
42 Lak
04 September 1996
State Bank Of Bikaner And Jaipur
2 Crore
27 March 2004
Uco Bank
6 Crore
15 November 2003
State Bank Of Bikaner And Jaipur
0
04 September 1996
State Bank Of Bikaner And Jaipur
0
27 March 2004
Uco Bank
0
15 November 2003
State Bank Of Bikaner And Jaipur
0
04 September 1996
State Bank Of Bikaner And Jaipur
0
27 March 2004
Uco Bank
0
15 November 2003
State Bank Of Bikaner And Jaipur
0
04 September 1996
State Bank Of Bikaner And Jaipur
0
27 March 2004
Uco Bank
0
15 November 2003
State Bank Of Bikaner And Jaipur
0
04 September 1996
State Bank Of Bikaner And Jaipur
0
27 March 2004
Uco Bank
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-25042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-040316.OCT
Form MGT-7-190116.OCT
Form ADT-1-061115.OCT
Form66-300915 for the FY ending on-310314.OCT
FormSchV-061015 for the FY ending on-310314.OCT