Company Information

CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Prem Kumar Arora
Prem Kumar Arora
Director
almost 25 years ago
Neeru Arora
Neeru Arora
Director
over 26 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 9 years ago

Charges

1 Crore
26 September 2002
Bank Of Baroda
6 Lak
20 December 2001
Bank Of Baroda
4 Lak
20 December 2001
Bank Of Baroda
4 Lak
20 December 1999
Bank Of Baroda
14 Lak
20 December 1999
Bank Of Baroda
1 Crore
13 May 2020
Bank Of Baroda
12 Lak
20 December 1999
Others
0
13 May 2020
Others
0
20 December 1999
Bank Of Baroda
0
26 September 2002
Bank Of Baroda
0
20 December 2001
Bank Of Baroda
0
20 December 2001
Bank Of Baroda
0
20 December 1999
Others
0
13 May 2020
Others
0
20 December 1999
Bank Of Baroda
0
26 September 2002
Bank Of Baroda
0
20 December 2001
Bank Of Baroda
0
20 December 2001
Bank Of Baroda
0
20 December 1999
Others
0
13 May 2020
Others
0
20 December 1999
Bank Of Baroda
0
26 September 2002
Bank Of Baroda
0
20 December 2001
Bank Of Baroda
0
20 December 2001
Bank Of Baroda
0

Documents

Form DPT-3-22092020-signed
Auditor?s certificate-19092020
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(1)-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-20102018
Form CHG-1-20102018_signed
Optional Attachment-(1)-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018