Company Information

CIN
Status
Date of Incorporation
21 December 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanya Naresh Chandiramani
Sanya Naresh Chandiramani
Director/Designated Partner
over 2 years ago
Sunita Murlidhar Chandiramani
Sunita Murlidhar Chandiramani
Director
over 18 years ago

Past Directors

Naresh Chandiramani
Naresh Chandiramani
Director
about 33 years ago
Murlidhar Chandiramani
Murlidhar Chandiramani
Director
almost 39 years ago

Charges

30 Lak
01 June 2007
Hdfc Bank Limited
15 Lak
22 November 1998
Bank Of India
15 Lak
22 November 1998
Bank Of India
0
01 June 2007
Hdfc Bank Limited
0
22 November 1998
Bank Of India
0
01 June 2007
Hdfc Bank Limited
0
22 November 1998
Bank Of India
0
01 June 2007
Hdfc Bank Limited
0
22 November 1998
Bank Of India
0
01 June 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-02082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form DIR-12-02052019-signed
Optional Attachment-(5)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(4)-30042019
Optional Attachment-(3)-30042019
Evidence of cessation;-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-13012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018