Company Information
CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Gayatri Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Pushpraj Singh
Additional Director
over 9 years ago
over 9 years ago
Asha Varma
Director
over 29 years ago
over 29 years ago
Sunil Varma
Director
over 29 years ago
over 29 years ago
Charges
23 January 2017
Bank Of India
20 Lak
08 November 2016
Bank Of India
20 Lak
05 November 2008
L & T Finance Limited
2 Lak
30 November 2010
Punjab National Bank
6 Lak
08 April 2010
Punjab National Bank
72 Lak
05 March 1997
Bank Of India
2 Lak
01 March 2005
Bank Of India
4 Lak
11 January 2003
Bank Of India
4 Lak
05 March 1997
Bank Of India
2 Lak
15 June 2004
Bank Of India
5 Lak
10 September 2005
Bank Of India
19 Lak
08 November 2016
Bank Of India
0
23 January 2017
Bank Of India
0
10 September 2005
Bank Of India
0
05 March 1997
Bank Of India
0
15 June 2004
Bank Of India
0
08 April 2010
Punjab National Bank
0
11 January 2003
Bank Of India
0
05 March 1997
Bank Of India
0
30 November 2010
Punjab National Bank
0
01 March 2005
Bank Of India
0
05 November 2008
L & T Finance Limited
0
08 November 2016
Bank Of India
0
23 January 2017
Bank Of India
0
10 September 2005
Bank Of India
0
05 March 1997
Bank Of India
0
15 June 2004
Bank Of India
0
08 April 2010
Punjab National Bank
0
11 January 2003
Bank Of India
0
05 March 1997
Bank Of India
0
30 November 2010
Punjab National Bank
0
01 March 2005
Bank Of India
0
05 November 2008
L & T Finance Limited
0
Documents
Form DIR-11-26062018_signed
Acknowledgement received from company-26062018
Proof of dispatch-26062018
Notice of resignation filed with the company-26062018
Evidence of cessation;-29092017
Notice of resignation;-29092017
Form DIR-12-29092017_signed
Instrument(s) of creation or modification of charge;-20022017
Optional Attachment-(1)-20022017
Form CHG-1-20022017_signed
Optional Attachment-(2)-20022017
Optional Attachment-(2)-20022017
Optional Attachment-(1)-20022017
Letter of appointment;-20022017
Form DIR-12-20022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170220
Form DIR-12-27122016_signed
Optional Attachment-(1)-27122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Form CHG-1-26122016_signed
Instrument(s) of creation or modification of charge;-26122016
Optional Attachment-(3)-26122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161226
Optional Attachment-(1)-19092016
Evidence of cessation;-19092016
Form DIR-12-19092016_signed
Letter of appointment;-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
