Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,998,400
Authorised Capital
200,000,000

Directors

Gaurav Mungad
Gaurav Mungad
Director/Designated Partner
almost 3 years ago
Vaibhav Mungad
Vaibhav Mungad
Director/Designated Partner
over 8 years ago

Past Directors

Omprakash Maheshwari
Omprakash Maheshwari
Whole Time Director
over 14 years ago
Vishal Kalantri
Vishal Kalantri
Additional Director
over 14 years ago

Charges

0
25 April 2011
Bank Of Baroda
24 Crore
17 November 2007
Punjab National Bank
14 Crore
24 July 2003
Punjab National Bank
59 Lak
24 July 2003
Punjab National Bank
69 Lak
25 April 2011
Bank Of Baroda
0
24 July 2003
Punjab National Bank
0
24 July 2003
Punjab National Bank
0
17 November 2007
Punjab National Bank
0
25 April 2011
Bank Of Baroda
0
24 July 2003
Punjab National Bank
0
24 July 2003
Punjab National Bank
0
17 November 2007
Punjab National Bank
0
25 April 2011
Bank Of Baroda
0
24 July 2003
Punjab National Bank
0
24 July 2003
Punjab National Bank
0
17 November 2007
Punjab National Bank
0

Documents

Form PAS-6-26112020_signed
Form PAS-6-05092020_signed
Form PAS-6-19082020_signed
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019
Form BEN - 2-24102019_signed
Declaration under section 90-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-30082019
Evidence of cessation;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form ADT-1-24062019_signed
Form ADT-3-24062019_signed
Optional Attachment-(1)-24062019
Resignation letter-24062019
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed