Company Information

CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
18,000,000

Directors

Manoj Patel
Manoj Patel
Director/Designated Partner
about 2 years ago
Ishver Patel
Ishver Patel
Director
over 2 years ago
Dinesh Malhar
Dinesh Malhar
Director
over 2 years ago
Ravi Patel
Ravi Patel
Director/Designated Partner
over 23 years ago

Past Directors

Kailash Chandra Patidar
Kailash Chandra Patidar
Director
over 33 years ago

Charges

2 Crore
08 April 2006
Icici Bank Limited
1 Crore
23 January 2004
Punjab & Sind Bank
90 Lak
23 January 2004
Punjab & Sind Bank
0
08 April 2006
Icici Bank Limited
0
23 January 2004
Punjab & Sind Bank
0
08 April 2006
Icici Bank Limited
0
23 January 2004
Punjab & Sind Bank
0
08 April 2006
Icici Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Form ADT-1-29042019_signed
Form DIR-12-28042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-22042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-070116.OCT
Form AOC-4-061215.OCT