Company Information

CIN
Status
Date of Incorporation
25 January 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Lakshya Parikh
Lakshya Parikh
Director/Designated Partner
over 2 years ago
Sadhna Parikh
Sadhna Parikh
Director/Designated Partner
over 28 years ago
Sanjeev Parikh
Sanjeev Parikh
Director/Designated Partner
almost 37 years ago
Usha Parikh
Usha Parikh
Director/Designated Partner
almost 37 years ago

Charges

5 Crore
24 March 1994
Syndicate Bank
20 Lak
14 February 2020
Aditya Birla Finance Limited
5 Crore
14 February 2020
Others
0
24 March 1994
Syndicate Bank
0
14 February 2020
Others
0
24 March 1994
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15112019-signed
Form DPT-3-21082019-signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016
Form MGT-7-18112016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Copy of resolution-050215.PDF