Company Information
CIN
Status
Date of Incorporation
04 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 December 2020
Paid Up Capital
55,976,300
Authorised Capital
56,000,000
Directors
Narendra Akotiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrikant Naik
Ceo
almost 10 years ago
almost 10 years ago
Satyendra Prakash Tiwari
Director
over 12 years ago
over 12 years ago
Kshama Jain
Manager/Secretary
almost 13 years ago
almost 13 years ago
Dominique Larger
Director
over 18 years ago
over 18 years ago
Surekha Kemkar .
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Gautam Mukhopadhyay
Director
almost 13 years ago
almost 13 years ago
Christian Lenotre
Director
over 18 years ago
over 18 years ago
Dominique De Gelis
Director
over 18 years ago
over 18 years ago
Deepak Kemkar
Director
about 31 years ago
about 31 years ago
Charges
07 October 1999
Dena Bank
1 Crore
03 June 1998
Dena Bank
15 Lak
07 February 1997
Dena Bank
7 Crore
07 February 1997
Dena Bank
95 Lak
07 February 1997
Dena Bank
85 Lak
04 September 1996
Dena Bank
25 Lak
04 June 1995
Dena Bank
15 Lak
04 September 1996
Dena Bank
0
07 February 1997
Dena Bank
0
04 June 1995
Dena Bank
0
07 October 1999
Dena Bank
0
07 February 1997
Dena Bank
0
07 February 1997
Dena Bank
0
03 June 1998
Dena Bank
0
04 September 1996
Dena Bank
0
07 February 1997
Dena Bank
0
04 June 1995
Dena Bank
0
07 October 1999
Dena Bank
0
07 February 1997
Dena Bank
0
07 February 1997
Dena Bank
0
03 June 1998
Dena Bank
0
Documents
Form DPT-3-17092020-signed
Auditor?s certificate-12092020
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Form DPT-3-14112019-signed
Form DPT-3-30102019-signed
Form DIR-12-23102019_signed
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Auditor?s certificate-30062019
Evidence of cessation;-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
