Company Information

CIN
Status
Date of Incorporation
26 September 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,540,440
Authorised Capital
50,000,000

Directors

Satish Chandra Joshi
Satish Chandra Joshi
Director/Designated Partner
over 2 years ago
Reenu Singh
Reenu Singh
Director
over 6 years ago

Past Directors

Aseem Kumar Bothra
Aseem Kumar Bothra
Director
over 11 years ago
Sarfaraz Khan
Sarfaraz Khan
Director
almost 22 years ago
Kaleemullah Khan .
Kaleemullah Khan .
Director
almost 22 years ago

Charges

0
03 January 2005
State Bank Of Indore
11 Crore
05 June 2004
State Bank Of Idnore
1 Lak
15 May 2004
State Bank Of Idnore
1 Lak
03 January 2005
State Bank Of Indore
0
05 June 2004
State Bank Of Idnore
0
15 May 2004
State Bank Of Idnore
0
03 January 2005
State Bank Of Indore
0
05 June 2004
State Bank Of Idnore
0
15 May 2004
State Bank Of Idnore
0
03 January 2005
State Bank Of Indore
0
05 June 2004
State Bank Of Idnore
0
15 May 2004
State Bank Of Idnore
0

Documents

Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-31082020
Form DIR-12-30012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed