Company Information
CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,193,600
Authorised Capital
5,000,000
Directors
Goutam Sancheti
Director
over 2 years ago
over 2 years ago
Kanakmal Sancheti
Director
almost 26 years ago
almost 26 years ago
Past Directors
Jyoti Dugar
Additional Director
almost 10 years ago
almost 10 years ago
Dilip Singh Sancheti
Director
almost 26 years ago
almost 26 years ago
Sarita Sancheti
Director
almost 26 years ago
almost 26 years ago
Bahadur Singh Sancheti
Director
almost 26 years ago
almost 26 years ago
Charges
17 February 2018
State Bank Of India
9 Lak
27 July 2017
State Bank Of India
75 Lak
10 March 2016
State Bank Of India
24 Lak
26 October 2006
Bank Of Baroda
35 Lak
24 January 2009
State Bank Of India
80 Lak
30 May 2020
State Bank Of India
18 Lak
10 March 2016
State Bank Of India
0
27 July 2017
State Bank Of India
0
17 February 2018
State Bank Of India
0
30 May 2020
State Bank Of India
0
24 January 2009
State Bank Of India
0
26 October 2006
Bank Of Baroda
0
10 March 2016
State Bank Of India
0
27 July 2017
State Bank Of India
0
17 February 2018
State Bank Of India
0
30 May 2020
State Bank Of India
0
24 January 2009
State Bank Of India
0
26 October 2006
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
