Company Information
CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,005,000
Authorised Capital
5,000,000
Directors
Laxmi Hassanandani
Director
over 26 years ago
over 26 years ago
Deepak Hassanandani
Director
almost 29 years ago
almost 29 years ago
Dharam Das Hassanandani
Director
about 34 years ago
about 34 years ago
Past Directors
Tina Hassanandani
Director
over 21 years ago
over 21 years ago
Kanchan Hassanandani
Director
almost 28 years ago
almost 28 years ago
Sanjay Hassanandani
Director
about 34 years ago
about 34 years ago
Charges
04 December 2008
Axis Bank Limited
4 Crore
01 July 2004
Small Industries Development Bank Of India
1 Crore
04 September 1997
State Bank Of Indore
20 Lak
17 July 2004
State Bank Of Indore
25 Lak
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(4)-18122020
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(3)-08032018
Form CHG-1-19082016_signed
Instrument(s) of creation or modification of charge;-19082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160819
Form MGT-7-04072016_signed
