Company Information

CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,250
Authorised Capital
1,500,000

Directors

Harsh Kochar
Harsh Kochar
Director
over 26 years ago
Pankaj Jain
Pankaj Jain
Wholetime Director
over 28 years ago

Past Directors

Khushal Chand Jain
Khushal Chand Jain
Additional Director
almost 8 years ago

Charges

0
20 February 2004
Punjab National Bank
50 Lak
02 April 2004
Punjab National Bank
45 Lak
20 August 1998
Punjab National Bank
46 Lak
20 August 1998
Punjab National Bank
0
02 April 2004
Punjab National Bank
0
20 February 2004
Punjab National Bank
0
20 August 1998
Punjab National Bank
0
02 April 2004
Punjab National Bank
0
20 February 2004
Punjab National Bank
0
20 August 1998
Punjab National Bank
0
02 April 2004
Punjab National Bank
0
20 February 2004
Punjab National Bank
0

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-01112019-signed
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018