Company Information
CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Narottam Somani
Managing Director
over 2 years ago
over 2 years ago
Meenakshi Somani
Director
almost 19 years ago
almost 19 years ago
Charges
25 January 2006
State Bank Of India
30 Crore
25 January 2006
State Bank Of India
0
25 January 2006
State Bank Of India
0
25 January 2006
State Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-03062020-signed
Form SH-9-16012020-signed
Form SH-8-16012020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22112019
Copy of board resolution-22112019
Audited financial statements of last three years-22112019
Statement of assets and liabilities-22112019
Copy of the board resolution-22112019
Declaration by auditor(s)-22112019
Details of the promoters of the company-22112019
Affidavit as per rule 65(3)-22112019
Auditor's report-22112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(2)-27072019
Optional Attachment-(3)-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Form ADT-3-01062019_signed
