Company Information
CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Shyam Sunder Ladha
Director
about 23 years ago
about 23 years ago
Manorama Ladha
Director
about 23 years ago
about 23 years ago
Charges
15 November 1997
State Bank Of India
14 Lak
05 March 2012
State Bank Of India
6 Lak
28 November 2007
State Bank Of India
60 Crore
28 November 2007
State Bank Of India
0
15 November 1997
State Bank Of India
0
05 March 2012
State Bank Of India
0
28 November 2007
State Bank Of India
0
15 November 1997
State Bank Of India
0
05 March 2012
State Bank Of India
0
Documents
Form MGT-14-11092019_signed
Optional Attachment-(1)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-29082019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form ADT-1-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Form MGT-7-11112016_signed
