Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,000
Authorised Capital
1,000,000

Directors

Rahul Dhoot
Rahul Dhoot
Director
over 2 years ago
Nikunj Ashok Loya
Nikunj Ashok Loya
Director
almost 10 years ago
Preeti Rahul Dhoot
Preeti Rahul Dhoot
Director
over 21 years ago
Mamta Ashok Loya
Mamta Ashok Loya
Director
over 21 years ago
Omprakash Dhoot
Omprakash Dhoot
Director
over 21 years ago

Charges

2 Crore
31 January 2017
Hdfc Bank Limited
1 Crore
25 January 2016
Indusind Bank
70 Lak
31 January 2017
Hdfc Bank Limited
0
25 January 2016
Others
0
31 January 2017
Hdfc Bank Limited
0
25 January 2016
Others
0
31 January 2017
Hdfc Bank Limited
0
25 January 2016
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-23062020-signed
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
Optional Attachment-(1)-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-22092017
Form CHG-1-22092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
Form CHG-1-15092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170915
Instrument(s) of creation or modification of charge;-14092017
Form CHG-1-27072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727
Instrument(s) of creation or modification of charge;-26072017