Company Information

CIN
Status
Date of Incorporation
22 November 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,996,500
Authorised Capital
3,000,000

Directors

Deepak Jagdishchandra Shah
Deepak Jagdishchandra Shah
Director/Designated Partner
over 2 years ago
Ajay Goenka
Ajay Goenka
Director
over 2 years ago
Anoop Hajela
Anoop Hajela
Director/Designated Partner
over 2 years ago
Viraj Jaiswal
Viraj Jaiswal
Director/Designated Partner
about 7 years ago
Randhir Singh .
Randhir Singh .
Director
almost 23 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
almost 23 years ago
Amarjeet Singh Chawla
Amarjeet Singh Chawla
Director
almost 23 years ago
Brij Mohan Loya
Brij Mohan Loya
Director
almost 23 years ago
Deepak Kumar Zutshi
Deepak Kumar Zutshi
Director
about 23 years ago
Yogesh Bhooshan Jain
Yogesh Bhooshan Jain
Director
about 23 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Director
almost 23 years ago
Viraj Sharma
Viraj Sharma
Director
about 23 years ago
Raj Kumar Bisarya
Raj Kumar Bisarya
Director
about 23 years ago

Charges

61 Lak
22 April 2019
Icici Bank Limited
3 Lak
16 April 2019
Cholamandalam Investment And Finance Company Limited
4 Lak
20 October 2015
Union Bank Of India
10 Lak
16 September 2008
State Bank Of India
30 Lak
21 June 2006
Centurion Bank Of Punjab Limited
3 Lak
07 July 2005
Centurion Bank
3 Lak
24 February 2005
Centurion Bank
3 Lak
14 October 2004
Centurion Bank
3 Lak
24 February 2005
Centurion Bank
0
14 October 2004
Centurion Bank
0
22 April 2019
Others
0
07 July 2005
Centurion Bank
0
21 June 2006
Centurion Bank Of Punjab Limited
0
20 October 2015
Union Bank Of India
0
16 April 2019
Others
0
16 September 2008
State Bank Of India
0
24 February 2005
Centurion Bank
0
14 October 2004
Centurion Bank
0
22 April 2019
Others
0
07 July 2005
Centurion Bank
0
21 June 2006
Centurion Bank Of Punjab Limited
0
20 October 2015
Union Bank Of India
0
16 April 2019
Others
0
16 September 2008
State Bank Of India
0
24 February 2005
Centurion Bank
0
14 October 2004
Centurion Bank
0
22 April 2019
Others
0
07 July 2005
Centurion Bank
0
21 June 2006
Centurion Bank Of Punjab Limited
0
20 October 2015
Union Bank Of India
0
16 April 2019
Others
0
16 September 2008
State Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-18072019-signed
Form CHG-1-22062019_signed
Instrument(s) of creation or modification of charge;-22062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190622
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-22102018_signed