Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Sanjay Patel
Sanjay Patel
Director
over 2 years ago
Ashok Patel
Ashok Patel
Director
over 17 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
over 17 years ago

Charges

3 Crore
04 October 2013
Bank Of Baroda
3 Crore
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed