Company Information
CIN
Status
Date of Incorporation
18 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
4,984,000
Directors
Sumeet Rajdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chand Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Chitlangia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 March 2019
Kotak Mahindra Bank Limited
3 Crore
15 July 2017
Stae Bank Of India
9 Lak
28 November 2016
State Bank Of India
2 Crore
27 March 2019
Others
0
26 May 2022
Standard Chartered Bank
0
28 November 2016
State Bank Of India
0
15 July 2017
Others
0
27 March 2019
Others
0
26 May 2022
Standard Chartered Bank
0
28 November 2016
State Bank Of India
0
15 July 2017
Others
0
Documents
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
Optional Attachment-(2)-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
Form AOC-4-31122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-14-25012018-signed
Form SH-7-25012018-signed
Optional Attachment-(1)-25012018
Altered memorandum of assciation;-25012018
Altered memorandum of association-25012018
Copy of the resolution for alteration of capital;-25012018
Altered articles of association-25012018
Altered articles of association;-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
