Company Information
CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
6,000,000
Directors
Vijay Kumar Saraogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Kumar Saraogi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gagan Saraogi
Additional Director
almost 14 years ago
almost 14 years ago
Sanat Kumar Mandovara
Director
over 26 years ago
over 26 years ago
Anurag Shyamsunder Munddra
Managing Director
over 26 years ago
over 26 years ago
Charges
02 February 2015
Canara Bank
1 Crore
27 January 2015
Canara Bank
4 Lak
10 May 2010
State Bank Of Indore
33 Lak
10 November 1999
State Bank Of Indore
40 Lak
29 March 2001
State Bank Of Indore
50 Lak
10 November 1999
State Bank Of Indore
40 Lak
23 May 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
01 December 2021
Canara Bank
0
01 December 2021
Canara Bank
0
02 February 2015
Canara Bank
0
10 November 1999
State Bank Of Indore
0
10 May 2010
State Bank Of Indore
0
10 November 1999
State Bank Of Indore
0
29 March 2001
State Bank Of Indore
0
27 January 2015
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
01 December 2021
Canara Bank
0
01 December 2021
Canara Bank
0
02 February 2015
Canara Bank
0
10 November 1999
State Bank Of Indore
0
10 May 2010
State Bank Of Indore
0
10 November 1999
State Bank Of Indore
0
29 March 2001
State Bank Of Indore
0
27 January 2015
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
01 December 2021
Canara Bank
0
01 December 2021
Canara Bank
0
02 February 2015
Canara Bank
0
10 November 1999
State Bank Of Indore
0
10 May 2010
State Bank Of Indore
0
10 November 1999
State Bank Of Indore
0
29 March 2001
State Bank Of Indore
0
27 January 2015
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
01 December 2021
Canara Bank
0
01 December 2021
Canara Bank
0
02 February 2015
Canara Bank
0
10 November 1999
State Bank Of Indore
0
10 May 2010
State Bank Of Indore
0
10 November 1999
State Bank Of Indore
0
29 March 2001
State Bank Of Indore
0
27 January 2015
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
01 December 2021
Canara Bank
0
01 December 2021
Canara Bank
0
02 February 2015
Canara Bank
0
10 November 1999
State Bank Of Indore
0
10 May 2010
State Bank Of Indore
0
10 November 1999
State Bank Of Indore
0
29 March 2001
State Bank Of Indore
0
27 January 2015
Canara Bank
0
Documents
Form DPT-3-01012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-25072018_signed
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Copy of board resolution authorizing giving of notice-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
