Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,633,000
Authorised Capital
6,000,000

Directors

Ajay Kumar Arora
Ajay Kumar Arora
Director/Designated Partner
about 2 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
over 2 years ago
Jagdish Kumar Arora
Jagdish Kumar Arora
Director/Designated Partner
almost 3 years ago

Charges

70 Crore
02 May 2018
State Bank Of India
70 Crore
27 February 2017
State Bank Of India
24 Crore
31 March 2004
United Bank Of India
2 Crore
06 March 2002
Dena Bank
5 Crore
02 May 2018
State Bank Of India
0
31 March 2004
United Bank Of India
0
06 March 2002
Dena Bank
0
27 February 2017
State Bank Of India
0
02 May 2018
State Bank Of India
0
31 March 2004
United Bank Of India
0
06 March 2002
Dena Bank
0
27 February 2017
State Bank Of India
0

Documents

Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-16072018
Form CHG-1-16072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Form CHG-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
Form ADT-3-27102017-signed
Resignation letter-26102017
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017