Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
2,500,000

Directors

Kamlesh Baghel
Kamlesh Baghel
Director/Designated Partner
about 8 years ago
Vinod Singh Baghel
Vinod Singh Baghel
Whole Time Director
about 28 years ago
Rajendra Singh Baghel
Rajendra Singh Baghel
Whole Time Director
about 28 years ago

Charges

15 Lak
23 October 2007
Bank Of Maharashtra
15 Lak
28 February 2003
State Bank Of India
20 Lak
28 February 2003
State Bank Of India
0
23 October 2007
Bank Of Maharashtra
0
28 February 2003
State Bank Of India
0
23 October 2007
Bank Of Maharashtra
0
28 February 2003
State Bank Of India
0
23 October 2007
Bank Of Maharashtra
0

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(1)-22082018
Declaration by first director-22082018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT