Company Information
CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,200,000
Authorised Capital
6,500,000
Directors
Anup Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Tiwari
Director
almost 3 years ago
almost 3 years ago
Shameek Desai
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Devki Nehal Patel
Director
over 8 years ago
over 8 years ago
Hemlata Solanki
Director
over 15 years ago
over 15 years ago
Rajeshwari Desai
Director
about 16 years ago
about 16 years ago
Abhijeet Pradhan
Director
almost 23 years ago
almost 23 years ago
Sandeep Kumar Desai
Managing Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 6] Cut Wire Shot Included In Class 6.
Charges
03 February 2018
Bank Of Maharashtra
70 Lak
30 January 2017
Bank Of Maharashtra
13 Lak
18 July 2013
Bank Of Maharashtra
18 Lak
27 September 2012
Bank Of Maharashtra
2 Crore
16 September 2004
State Bank Of India
1 Crore
15 December 2004
State Bank Of India
15 Lak
23 June 2023
Hdfc Bank Limited
0
03 February 2018
Others
0
16 September 2004
State Bank Of India
0
30 January 2017
Others
0
15 December 2004
State Bank Of India
0
18 July 2013
Bank Of Maharashtra
0
27 September 2012
Bank Of Maharashtra
0
23 June 2023
Hdfc Bank Limited
0
03 February 2018
Others
0
16 September 2004
State Bank Of India
0
30 January 2017
Others
0
15 December 2004
State Bank Of India
0
18 July 2013
Bank Of Maharashtra
0
27 September 2012
Bank Of Maharashtra
0
Documents
Form AOC-4-05012020_signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-30122019
Optional Attachment-(3)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Details of other Entity(s)-30122019
Copy of written consent given by auditor-30122019
Form DPT-3-25112019-signed
Auditor?s certificate-11092019
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Form DIR-12-01022019_signed
Optional Attachment-(4)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
