Company Information
CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
19,910,270
Authorised Capital
30,000,000
Directors
Sanjay Lakhotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshwar Bansal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Vandana Gupta
Director
over 15 years ago
over 15 years ago
Jai Prakash Jagetiya
Additional Director
over 15 years ago
over 15 years ago
Kaushal Ameta
Additional Director
over 15 years ago
over 15 years ago
Vinaykant Agnihotri
Director
almost 26 years ago
almost 26 years ago
Vikram Agnihotri
Director
almost 30 years ago
almost 30 years ago
Charges
06 December 1996
Dena Bank
10 Lak
06 December 1996
Dena Bank
50 Lak
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
06 December 1996
Dena Bank
0
Documents
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form GNL-2-01042019-signed
Form MGT-14-28032019-signed
Form GNL-2-28032019-signed
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
Form SH-7-18032019-signed
Copy of the resolution for alteration of capital;-14032019
Altered memorandum of assciation;-14032019
Altered memorandum of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13032019
Copy of the resolution for alteration of capital;-07032019
Altered memorandum of assciation;-07032019
Form DIR-12-01102018_signed
Form DIR-11-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
Notice of resignation filed with the company-30082018
Proof of dispatch-30082018
Acknowledgement received from company-30082018
Optional Attachment-(3)-29082018
Evidence of cessation;-29082018
Interest in other entities;-29082018
