Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,500,000
Authorised Capital
21,500,000
Directors
Mayur Chandrakant Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Chandrakant Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanjibhai Anandjibhai Makasana
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
04 February 2006
Axis Bank Limited
10 Crore
03 February 2004
Idbi Bank Limited
12 Crore
22 January 2002
Punjab National Bank
1 Crore
04 February 2006
Axis Bank Limited
0
03 February 2004
Idbi Bank Limited
0
22 January 2002
Punjab National Bank
0
04 February 2006
Axis Bank Limited
0
03 February 2004
Idbi Bank Limited
0
22 January 2002
Punjab National Bank
0
Documents
Form INC-28-11042019-signed
Optional Attachment-(2)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(3)-04042019
Copy of court order or NCLT or CLB or order by any other competent authority.-04042019
Form INC-28-01042019-signed
Optional Attachment-(3)-01042019
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Optional Attachment-(5)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(4)-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-22102018
Company CSR policy as per section 135(4)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form SH-7-16112017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(3)-15112017
Optional Attachment-(2)-15112017
Form SH-7-07112017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(2)-06112017
Form MGT-7-06112017_signed
