Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
24,500,000

Directors

Naresh Kanakkumar Doshi
Naresh Kanakkumar Doshi
Director/Designated Partner
about 6 years ago
Mohit Ashok Jain
Mohit Ashok Jain
Individual Promoter
about 6 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
over 7 years ago
Harshit Garg
Harshit Garg
Director
over 12 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
over 28 years ago
Kailash Garg .
Kailash Garg .
Director
over 28 years ago

Charges

0
06 November 2013
Bank Of Baroda
2 Crore
06 November 2013
Bank Of Baroda
1 Crore
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0
06 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-11112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-30092018_signed
Proof of dispatch-07092018
Acknowledgement received from company-07092018
Form DIR-11-07092018_signed
Notice of resignation filed with the company-07092018
Notice of resignation;-18082018
Interest in other entities;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
Evidence of cessation;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-21072018
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721