Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Asthana
Dhiraj Asthana
Director
about 25 years ago
Vindravan Kushwaha
Vindravan Kushwaha
Director
over 31 years ago
Maneesh Mehrotra
Maneesh Mehrotra
Managing Director
over 31 years ago

Charges

22 Lak
12 January 2015
State Bank Of India
7 Lak
11 February 2004
State Bank Of Bikaner And Jaipur
14 Lak
11 February 2004
State Bank Of Bikaner And Jaipur
0
12 January 2015
State Bank Of India
0
11 February 2004
State Bank Of Bikaner And Jaipur
0
12 January 2015
State Bank Of India
0

Documents

Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Certificate of Registration of Mortgage-090315.PDF
Certificate of Registration of Mortgage-090315.PDF
Form CHG-1-110315.OCT
Certificate of Registration of Mortgage-090315.PDF
Instrument of creation or modification of charge-090315.PDF
Form23AC-291214 for the FY ending on-310308.OCT
Form23AC-291214 for the FY ending on-310309.OCT
Form23AC-291214 for the FY ending on-310310.OCT
Form23AC-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310312.OCT
FormSchV-191214 for the FY ending on-310311.OCT
FormSchV-191214 for the FY ending on-310310.OCT