Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,310
Authorised Capital
2,000,000

Directors

Arun Sancheti
Arun Sancheti
Director
almost 21 years ago
Praveen Sancheti
Praveen Sancheti
Director
over 25 years ago
Prakash Kumar Sancheti
Prakash Kumar Sancheti
Director
over 25 years ago
Sanjay Dugar
Sanjay Dugar
Director/Designated Partner
over 25 years ago

Past Directors

Anand Surana
Anand Surana
Director
over 16 years ago

Charges

1 Crore
09 January 2014
Icici Bank Limited
1 Crore
11 January 2010
State Bank Of India
50 Lak
14 October 2020
Icici Bank Limited
29 Lak
14 October 2020
Others
0
09 January 2014
Others
0
11 January 2010
State Bank Of India
0
14 October 2020
Others
0
09 January 2014
Others
0
11 January 2010
State Bank Of India
0
14 October 2020
Others
0
09 January 2014
Others
0
11 January 2010
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-18062020-signed
Form DPT-3-13042020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed