Company Information
CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,000
Authorised Capital
2,000,000
Directors
Kiran Tamrakar
Director
over 2 years ago
over 2 years ago
Nitin Tamrakar
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Deepak Sharma
Director
over 10 years ago
over 10 years ago
Charges
24 September 2007
Allahabad Bank
1 Crore
05 November 2020
Icici Bank Limited
2 Crore
12 December 2022
Indian Bank
0
13 July 2022
Sidbi
0
05 November 2020
Others
0
24 September 2007
Allahabad Bank
0
12 December 2022
Indian Bank
0
13 July 2022
Sidbi
0
05 November 2020
Others
0
24 September 2007
Allahabad Bank
0
12 December 2022
Indian Bank
0
13 July 2022
Sidbi
0
05 November 2020
Others
0
24 September 2007
Allahabad Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Form CHG-1-19112020_signed
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-14052019_signed
Form MGT-14-14052019_signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
