Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anil Khasgiwala
Anil Khasgiwala
Director/Designated Partner
almost 3 years ago
Shanu Kataria
Shanu Kataria
Director/Designated Partner
over 10 years ago

Past Directors

Sanjeev Kumar Mahajan
Sanjeev Kumar Mahajan
Director
over 18 years ago
Manoj Kataria
Manoj Kataria
Director
over 20 years ago

Charges

10 Crore
08 July 2021
Axis Bank Limited
10 Crore
08 July 2021
Axis Bank Limited
0
08 July 2021
Axis Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form MGT-14-03012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-08112019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-17072019
Form ADT-1-24052019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018