Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,600
Authorised Capital
500,000

Directors

Shravan Laddha
Shravan Laddha
Director
about 6 years ago
Bharat Kumar Laddha
Bharat Kumar Laddha
Managing Director
over 29 years ago

Past Directors

Suresh Kumar Mohata
Suresh Kumar Mohata
Director
almost 17 years ago

Charges

65 Lak
20 August 2002
Transamerica Appte Distribution Finance Private Ltd
65 Lak
20 August 2002
Transamerica Appte Distribution Finance Private Ltd
0
20 August 2002
Transamerica Appte Distribution Finance Private Ltd
0

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DIR-12-13122019_signed
Declaration by first director-28112019
Optional Attachment-(5)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form AOC-4-23112019_signed
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018