Company Information

CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000

Directors

Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director/Designated Partner
over 2 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
about 17 years ago
Sudha Ostwal
Sudha Ostwal
Director
over 22 years ago

Charges

0
14 August 2009
State Bank Of India
4 Crore
14 October 2011
Dena Bank
6 Crore
14 October 2011
Dena Bank
0
14 August 2009
State Bank Of India
0
14 October 2011
Dena Bank
0
14 August 2009
State Bank Of India
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-03012021_signed
Auditor?s certificate-25122020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Letter of the charge holder stating that the amount has been satisfied-13122017
Form CHG-4-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed