Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Abhay Singh Rathore
Abhay Singh Rathore
Director
over 2 years ago
Udayaraje Rathore
Udayaraje Rathore
Director
over 17 years ago

Past Directors

Lokendra Sethi
Lokendra Sethi
Director
almost 32 years ago

Registered Trademarks

Distington Distington Engineers And Consultants

[Class : 9] Pollution Control System And Equipment

Charges

3 Crore
01 September 2012
Axis Bank Limited
1 Crore
01 February 1995
Canara Bank
55 Thousand
03 January 1995
Canara Bank
1 Lak
02 May 1995
Canara Bank
2 Lak
04 August 2004
Canara Bank
2 Lak
03 January 1995
Canara Bank
1 Lak
02 May 2009
Canara Bank
6 Lak
15 February 2021
Hdfc Bank Limited
2 Crore
15 February 2021
Hdfc Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2004
Canara Bank
0
02 May 2009
Canara Bank
0
03 January 1995
Canara Bank
0
02 May 1995
Canara Bank
0
03 January 1995
Canara Bank
0
01 February 1995
Canara Bank
0
15 February 2021
Hdfc Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2004
Canara Bank
0
02 May 2009
Canara Bank
0
03 January 1995
Canara Bank
0
02 May 1995
Canara Bank
0
03 January 1995
Canara Bank
0
01 February 1995
Canara Bank
0
15 February 2021
Hdfc Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2004
Canara Bank
0
02 May 2009
Canara Bank
0
03 January 1995
Canara Bank
0
02 May 1995
Canara Bank
0
03 January 1995
Canara Bank
0
01 February 1995
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23072019-signed
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017