Company Information

CIN
Status
Date of Incorporation
02 July 1997
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

Past Directors

Ajay Agrawal
Ajay Agrawal
Additional Director
over 6 years ago
Anil Khandelwal
Anil Khandelwal
Director
about 8 years ago
Siddharth Koolwal
Siddharth Koolwal
Additional Director
over 8 years ago
Pradeep Koolwal
Pradeep Koolwal
Director
over 28 years ago
Abha Koolwal
Abha Koolwal
Director
over 28 years ago

Charges

1 Crore
19 February 2011
Axis Bank
1 Crore
01 November 2006
State Bank Of Indore
45 Lak
19 February 2011
Axis Bank
0
01 November 2006
State Bank Of Indore
0
19 February 2011
Axis Bank
0
01 November 2006
State Bank Of Indore
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
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 DIR-12-16112019_signed
Form DPT-3-31102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017