Company Information

CIN
Status
Date of Incorporation
23 February 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Anil Dinkar Umale
Anil Dinkar Umale
Director/Designated Partner
over 2 years ago
Vidhyadevi Suresh Rathi
Vidhyadevi Suresh Rathi
Director/Designated Partner
about 13 years ago

Past Directors

Murlidhar Midanlal Rathi
Murlidhar Midanlal Rathi
Director
over 25 years ago
Aashish Purushottam Rathi
Aashish Purushottam Rathi
Director
over 25 years ago
Suresh Madanlal Rathi
Suresh Madanlal Rathi
Director
almost 38 years ago

Charges

1 Crore
12 November 1997
State Bank Of India
92 Lak
09 April 1997
State Bank Of India
81 Lak
09 April 1997
State Bank Of India
0
12 November 1997
State Bank Of India
0
09 April 1997
State Bank Of India
0
12 November 1997
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-26072019-signed
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-10112016