Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
12,500,000

Directors

Mahesh Kumar Nagrani
Mahesh Kumar Nagrani
Beneficial Owner
over 2 years ago
Amit Nagrani
Amit Nagrani
Beneficial Owner
almost 12 years ago

Past Directors

Sunita Nagrani
Sunita Nagrani
Additional Director
over 8 years ago
Kishanchand Nagrani
Kishanchand Nagrani
Director
over 12 years ago

Charges

4 Crore
29 January 2011
Ing Vysya Bank Limited
4 Crore
21 October 2002
State Bank Of Indore
75 Lak
29 January 2011
Others
0
21 October 2002
State Bank Of Indore
0
29 January 2011
Others
0
21 October 2002
State Bank Of Indore
0
29 January 2011
Others
0
21 October 2002
State Bank Of Indore
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Altered memorandum of association-29112020
Altered articles of association-29112020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form MSME FORM I-28052019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017