Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,219,700
Authorised Capital
66,500,000
Directors
Navneet Sharma
Managing Director
almost 3 years ago
almost 3 years ago
Ballavi Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Omkar Nath Sharma
Managing Director
about 12 years ago
about 12 years ago
Kanak Kumar Ghosh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 17] Acoustic Insulation Materials; Building Insulation Materials; Fiberglass For Insulation; Pipe Insulation Materials; Fibreglass Fabrics For Insulation; Glass Fibres For Insulation; Metal Foil For Insulation; Glass Wool For Insulation; Fiberglass Fabrics For Building Insulation; Slag Wool For Building Insulation; Fibreglass Insulation Materials For Buildings; Insu...
Charges
06 June 2012
State Bank Of India
11 Crore
05 December 2020
State Bank Of India
70 Lak
18 November 2022
Bank Of Baroda
10 Crore
18 November 2022
Others
0
05 December 2020
State Bank Of India
0
06 June 2012
State Bank Of India
0
18 November 2022
Others
0
05 December 2020
State Bank Of India
0
06 June 2012
State Bank Of India
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-04112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
List of share holders, debenture holders;-12022019
Form AOC-4(XBRL)-12022019_signed
Form MGT-7-12022019_signed
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
Optional Attachment-(4)-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form MGT-7-29122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Form AOC-4(XBRL)-28122016-signed
