Company Information
CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Directors
Kantilal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gandhi Arpit
Director/Designated Partner
about 14 years ago
about 14 years ago
Hansa Gandhi
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
21 March 2018
Bank Of India
1 Crore
20 October 2016
Bank Of India
25 Lak
20 October 2016
Bank Of India
0
21 March 2018
Bank Of India
0
20 October 2016
Bank Of India
0
21 March 2018
Bank Of India
0
20 October 2016
Bank Of India
0
21 March 2018
Bank Of India
0
Documents
Form DPT-3-26112020_signed
Form ADT-1-23112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form PAS-6-19092020_signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25092019-signed
Form DPT-3-08082019-signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
