Company Information

CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Lalit Sahni
Lalit Sahni
Director
almost 2 years ago

Past Directors

Sumitra Sahni
Sumitra Sahni
Additional Director
over 10 years ago
Shalini Sahni
Shalini Sahni
Director
about 14 years ago
Himanshu Sahni
Himanshu Sahni
Director
almost 35 years ago

Charges

4 Crore
01 July 2014
Hdfc Bank Limited
2 Crore
16 July 2012
Hdfc Bank Limited
2 Crore
24 January 1992
State Bank Of Baroda
6 Lak
31 October 2000
State Bank Of Baroda
6 Lak
07 October 2011
State Bank Of India
5 Lak
30 November 1996
State Bank Of Baroda
5 Lak
24 September 1993
State Bank Of Baroda
4 Lak
20 October 2009
State Bank Of India
2 Lak
10 February 2009
State Bank Of India
6 Lak
24 January 1992
State Bank Of India
1 Crore
11 August 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
30 November 1996
State Bank Of Baroda
0
24 September 1993
State Bank Of Baroda
0
24 January 1992
State Bank Of India
0
20 October 2009
State Bank Of India
0
10 February 2009
State Bank Of India
0
24 January 1992
State Bank Of Baroda
0
01 July 2014
Hdfc Bank Limited
0
31 October 2000
State Bank Of Baroda
0
07 October 2011
State Bank Of India
0
16 July 2012
Hdfc Bank Limited
0
11 August 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
30 November 1996
State Bank Of Baroda
0
24 September 1993
State Bank Of Baroda
0
24 January 1992
State Bank Of India
0
20 October 2009
State Bank Of India
0
10 February 2009
State Bank Of India
0
24 January 1992
State Bank Of Baroda
0
01 July 2014
Hdfc Bank Limited
0
31 October 2000
State Bank Of Baroda
0
07 October 2011
State Bank Of India
0
16 July 2012
Hdfc Bank Limited
0
11 August 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
30 November 1996
State Bank Of Baroda
0
24 September 1993
State Bank Of Baroda
0
24 January 1992
State Bank Of India
0
20 October 2009
State Bank Of India
0
10 February 2009
State Bank Of India
0
24 January 1992
State Bank Of Baroda
0
01 July 2014
Hdfc Bank Limited
0
31 October 2000
State Bank Of Baroda
0
07 October 2011
State Bank Of India
0
16 July 2012
Hdfc Bank Limited
0
11 August 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
30 November 1996
State Bank Of Baroda
0
24 September 1993
State Bank Of Baroda
0
24 January 1992
State Bank Of India
0
20 October 2009
State Bank Of India
0
10 February 2009
State Bank Of India
0
24 January 1992
State Bank Of Baroda
0
01 July 2014
Hdfc Bank Limited
0
31 October 2000
State Bank Of Baroda
0
07 October 2011
State Bank Of India
0
16 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-29072020-signed
Optional Attachment-(1)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
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
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
FORM MGT-14-signed