Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
over 2 years ago
Sachin Goyal
Sachin Goyal
Director
almost 14 years ago

Past Directors

Davesh Agarwal
Davesh Agarwal
Director
over 18 years ago
Hariom Agarwal
Hariom Agarwal
Director
almost 22 years ago

Charges

12 Crore
26 March 2012
Central Bank Of India
12 Crore
26 February 2004
State Bank Of Indore
6 Crore
26 March 2012
Central Bank Of India
0
26 February 2004
State Bank Of Indore
0
26 March 2012
Central Bank Of India
0
26 February 2004
State Bank Of Indore
0
26 March 2012
Central Bank Of India
0
26 February 2004
State Bank Of Indore
0

Documents

Copy of MGT-8-01012020
Approval letter for extension of AGM;-01012020
List of share holders, debenture holders;-01012020
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
Approval letter of extension of financial year of AGM-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-21122019 marked as defective by Registrar on 30-12-2019
Form MGT-7-21122019_signed marked as defective by Registrar on 30-12-2019
Copy of MGT-8-21122019 marked as defective by Registrar on 30-12-2019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of MGT-8-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Form AOC-4(XBRL)-02022018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-23012018
Copy of MGT-8-23012018