Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000
Directors
Sushma Sodhani
Director/Designated Partner
over 6 years ago
over 6 years ago
Anand Mohan Chhaparwal
Director
over 19 years ago
over 19 years ago
Past Directors
Jagmohan Sodhani
Additional Director
over 8 years ago
over 8 years ago
Manjari Chhaparwal
Director
over 15 years ago
over 15 years ago
Shanta Dhoot
Director
about 33 years ago
about 33 years ago
Santosh Malani
Director
about 33 years ago
about 33 years ago
Charges
09 February 2012
State Bank Of Bikaner & Jaipur
5 Crore
22 September 2008
State Bank Of Bikaner And Jaipur
45 Lak
09 November 1996
State Bank Of Bikaner & Jaipur
4 Crore
22 September 2008
State Bank Of Bikaner And Jaipur
0
09 November 1996
State Bank Of Bikaner & Jaipur
0
09 February 2012
State Bank Of Bikaner & Jaipur
0
22 September 2008
State Bank Of Bikaner And Jaipur
0
09 November 1996
State Bank Of Bikaner & Jaipur
0
09 February 2012
State Bank Of Bikaner & Jaipur
0
22 September 2008
State Bank Of Bikaner And Jaipur
0
09 November 1996
State Bank Of Bikaner & Jaipur
0
09 February 2012
State Bank Of Bikaner & Jaipur
0
22 September 2008
State Bank Of Bikaner And Jaipur
0
09 November 1996
State Bank Of Bikaner & Jaipur
0
09 February 2012
State Bank Of Bikaner & Jaipur
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form INC-22-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
