Company Information

CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,855,000
Authorised Capital
18,000,000

Directors

Vardhman Kothari
Vardhman Kothari
Director
about 2 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
almost 22 years ago
Manish Kothari
Manish Kothari
Director
almost 22 years ago

Charges

8 Crore
19 August 2010
Union Bank Of India
8 Crore
19 August 2010
Union Bank Of India
0
19 August 2010
Union Bank Of India
0
19 August 2010
Union Bank Of India
0
19 August 2010
Union Bank Of India
0
19 August 2010
Union Bank Of India
0

Documents

Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-21102019-signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17032019_signed
Copy of the intimation sent by company-17032019
Copy of written consent given by auditor-17032019
Copy of resolution passed by the company-17032019
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-17122017
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017