Company Information

CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Babunandan Singh Yadav
Babunandan Singh Yadav
Director/Designated Partner
over 2 years ago
Arun Kumar Trivedi
Arun Kumar Trivedi
Director/Designated Partner
over 2 years ago
Sheetal Songara
Sheetal Songara
Director/Designated Partner
over 2 years ago
Vijay Singh Songara
Vijay Singh Songara
Director/Designated Partner
over 4 years ago
Devendra Mundre
Devendra Mundre
Director/Designated Partner
about 5 years ago

Past Directors

Ajay Songara
Ajay Songara
Director
over 4 years ago
Fidahussain Yahyabhai Bohra
Fidahussain Yahyabhai Bohra
Additional Director
over 13 years ago
Nuruddin Bohra Yahyabhai
Nuruddin Bohra Yahyabhai
Additional Director
over 13 years ago
Laxman Singh Songara
Laxman Singh Songara
Additional Director
almost 14 years ago
Abbas Maru
Abbas Maru
Additional Director
almost 14 years ago
Shabbir Ismail Bandukwala
Shabbir Ismail Bandukwala
Additional Director
almost 14 years ago
Harish Tolani
Harish Tolani
Director
almost 23 years ago
Meena Tolani
Meena Tolani
Director
over 26 years ago
Dinesh Wadhwani
Dinesh Wadhwani
Director
over 26 years ago

Charges

1 Crore
30 October 1999
Dena Bank
49 Lak
06 August 2021
Bandhan Bank Limited
1 Crore
06 August 2021
Others
0
30 October 1999
Dena Bank
0
06 August 2021
Others
0
30 October 1999
Dena Bank
0
06 August 2021
Others
0
30 October 1999
Dena Bank
0
06 August 2021
Others
0
30 October 1999
Dena Bank
0
06 August 2021
Others
0
30 October 1999
Dena Bank
0

Documents

Form ADT-1-03042021_signed
Form MGT-14-07012021_signed
Form 20B-07012021_signed
Form DIR-12-06012021_signed
Form DIR-12-31122020_signed
Form AOC-4-31122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form ADT-3-29122020_signed
Form DIR-12-29122020_signed
Form 23ACA-29122020_signed
Form 23AC-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Resignation letter-27122020
Copy of written consent given by auditor-27122020