Company Information

CIN
Status
Date of Incorporation
22 July 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ramesh Chandra Siroya
Ramesh Chandra Siroya
Director/Designated Partner
over 2 years ago
Madhu Bala Inani
Madhu Bala Inani
Director
about 25 years ago
Bhanu Prakash Inani
Bhanu Prakash Inani
Director
about 25 years ago

Past Directors

Manju Khandelwal
Manju Khandelwal
Director
about 9 years ago

Charges

61 Lak
29 July 2019
Idbi Bank Limited
22 Lak
18 October 2014
Punjab National Bank
39 Lak
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0

Documents

Form DPT-3-29102020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form MGT-14-25102020_signed
Form MR-1-28112019_signed
Copy of shareholders resolution-27112019
Copy of board resolution-27112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-25102019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20082019-signed
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form ADT-1-08062019_signed