Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,483,450
Authorised Capital
5,000,000

Directors

Ruchi Kuchiya
Ruchi Kuchiya
Director/Designated Partner
about 2 years ago
Sanjiv Kumar Kuchiya
Sanjiv Kumar Kuchiya
Director/Designated Partner
over 2 years ago
Suresh Kumar Kuchiya
Suresh Kumar Kuchiya
Director
almost 30 years ago

Charges

3 Crore
19 September 2015
State Bank Of India
12 Lak
21 August 2004
State Bank Of India
25 Lak
25 August 1998
State Bank Of India
12 Lak
25 August 1998
State Bank Of India
2 Crore
01 July 2020
State Bank Of India
26 Lak
25 August 1998
State Bank Of India
0
01 July 2020
State Bank Of India
0
21 August 2004
State Bank Of India
0
19 September 2015
State Bank Of India
0
25 August 1998
State Bank Of India
0
25 August 1998
State Bank Of India
0
01 July 2020
State Bank Of India
0
21 August 2004
State Bank Of India
0
19 September 2015
State Bank Of India
0
25 August 1998
State Bank Of India
0

Documents

Form CHG-1-01102020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-31052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form CHG-1-23112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123
Instrument(s) of creation or modification of charge;-22112017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016