Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,500
Authorised Capital
3,000,000

Directors

Aditya Kumar Tamotia
Aditya Kumar Tamotia
Director/Designated Partner
over 2 years ago
Deependra Kumar Tamotia
Deependra Kumar Tamotia
Director/Designated Partner
almost 3 years ago
Abha Rani Tamotia
Abha Rani Tamotia
Director/Designated Partner
about 4 years ago

Charges

2 Crore
04 February 2017
State Bank Of India
50 Lak
15 July 2008
State Bank Of India
1 Crore
21 October 2002
Bank Of India
8 Lak
04 February 2017
State Bank Of India
0
15 July 2008
State Bank Of India
0
21 October 2002
Bank Of India
0
04 February 2017
State Bank Of India
0
15 July 2008
State Bank Of India
0
21 October 2002
Bank Of India
0

Documents

Form ADT-1-16122020_signed
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-11122020_signed
Resignation letter-10122020
Form DPT-3-04082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-29122018_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form CHG-4-20062017_signed
Letter of the charge holder stating that the amount has been satisfied-20062017