Company Information
CIN
Status
Date of Incorporation
29 April 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Sunil Chordia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hitesh Damodardas Topiwala
Additional Director
almost 13 years ago
almost 13 years ago
Manish Dalal
Additional Director
over 14 years ago
over 14 years ago
Rajat Jain
Director
about 16 years ago
about 16 years ago
Divya Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Chandanmal Chordia
Director
almost 21 years ago
almost 21 years ago
Charges
23 March 2013
State Bank Of India
66 Crore
23 March 2013
State Bank Of India
0
23 March 2013
State Bank Of India
0
Documents
Form INC-28-22012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Optional Attachment-(1)-19012018
Form AOC-4(XBRL)-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-13022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Copy of the intimation sent by company-12022017
Copy of written consent given by auditor-12022017
List of share holders, debenture holders;-12022017
Copy of resolution passed by the company-12022017
Form MGT-6-13122016_signed
Optional Attachment-(1)-10122016
-10122016
Annual return as per schedule V of the Companies Act,1956-27102016
Form 20B-28102016_signed
Certificate of Registration for Modification of Mortgage-170415.PDF
Optional Attachment 1-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Optional Attachment 3-170415.PDF
Optional Attachment 2-170415.PDF
Certificate of Registration for Modification of Mortgage-170415.PDF
Form CHG-1-180415.OCT
Certificate of Registration for Modification of Mortgage-170415.PDF
