Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Rajesh Mundra
Rajesh Mundra
Director
over 2 years ago
Shubham Mundra
Shubham Mundra
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Rathi
Abhishek Rathi
Additional Director
over 11 years ago
Sudarshan Shastri
Sudarshan Shastri
Director
about 17 years ago
Hosmane Vittal Konde
Hosmane Vittal Konde
Director
almost 30 years ago

Charges

93 Lak
05 August 2019
Small Industries Development Bank Of India
80 Lak
29 August 2018
State Bank Of India
13 Lak
04 April 1997
Vijaya Bank
6 Lak
29 August 2018
State Bank Of India
0
05 August 2019
Others
0
04 April 1997
Vijaya Bank
0
29 August 2018
State Bank Of India
0
05 August 2019
Others
0
04 April 1997
Vijaya Bank
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(1)-18092020
Form ADT-1-26092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-17082019
Form CHG-1-17082019_signed
Optional Attachment-(2)-17082019
Optional Attachment-(3)-17082019
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Form MSME FORM I-29052019_signed
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019