Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravi Bajaj
Director
over 29 years ago
over 29 years ago
Rajesh Kingrani
Director
over 29 years ago
over 29 years ago
Charges
01 February 2007
Hdfc Bank Limited
2 Crore
19 January 2007
Hdfc Bank Limited
2 Crore
21 April 1999
Canara Bank
15 Lak
19 January 2007
Hdfc Bank Limited
0
21 April 1999
Canara Bank
0
01 February 2007
Hdfc Bank Limited
0
19 January 2007
Hdfc Bank Limited
0
21 April 1999
Canara Bank
0
01 February 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-09062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
