Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,100,000
Directors
Vijay Goutam
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Jain
Director
over 4 years ago
over 4 years ago
Rajesh Deshmukh
Director
over 19 years ago
over 19 years ago
Past Directors
Pankaj Bobra
Director
over 20 years ago
over 20 years ago
Charges
04 December 2010
Bank Of Baroda
40 Lak
13 June 2009
Bank Of Baroda
60 Lak
20 December 2008
Bank Of Baroda
10 Lak
01 October 2008
Bank Of Baroda
4 Lak
20 December 2008
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
13 June 2009
Bank Of Baroda
0
01 October 2008
Bank Of Baroda
0
20 December 2008
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
13 June 2009
Bank Of Baroda
0
01 October 2008
Bank Of Baroda
0
20 December 2008
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
13 June 2009
Bank Of Baroda
0
01 October 2008
Bank Of Baroda
0
Documents
Form DPT-3-17022021-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-31102019-signed
Auditor?s certificate-29062019
Form ADT-1-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-05122018_signed
Resignation letter-04122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Letter of the charge holder stating that the amount has been satisfied-30082017
Form CHG-4-30082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170830
Form MGT-7-14112016_signed
