Company Information

CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,110,220
Authorised Capital
10,000,000

Directors

Rajni Naidu
Rajni Naidu
Director
about 14 years ago

Past Directors

Manju Agrawal
Manju Agrawal
Additional Director
almost 6 years ago
Premwati Agrawal
Premwati Agrawal
Director
about 14 years ago

Charges

0
09 April 1999
State Bank Of India
1 Crore
09 April 2000
State Bank Of India
28 Lak
09 April 2000
State Bank Of India
0
09 April 1999
State Bank Of India
0
09 April 2000
State Bank Of India
0
09 April 1999
State Bank Of India
0
09 April 2000
State Bank Of India
0
09 April 1999
State Bank Of India
0
09 April 2000
State Bank Of India
0
09 April 1999
State Bank Of India
0
09 April 2000
State Bank Of India
0
09 April 1999
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Auditor?s certificate-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form MGT-7-14112016_signed