Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,810,120
Authorised Capital
10,000,000

Directors

Deval Patel
Deval Patel
Director/Designated Partner
about 2 years ago
Kaushal Patel
Kaushal Patel
Director/Designated Partner
over 2 years ago
Daxal Ben Patel
Daxal Ben Patel
Director/Designated Partner
over 37 years ago

Past Directors

Javer Kumar Patel
Javer Kumar Patel
Director
over 37 years ago
Laxmi Kant Patel
Laxmi Kant Patel
Director
over 37 years ago

Charges

7 Crore
14 June 2011
State Bank Of India Smeccc
85 Lak
25 September 1997
Lloyds Finance Ltd.
2 Lak
10 April 1997
Indusind Bank Limited
3 Crore
14 December 1995
Dena Bank
3 Crore
15 March 1990
Madhya Pradesh Financial Corporation
28 Lak
14 June 2011
State Bank Of India Smeccc
0
15 March 1990
Madhya Pradesh Financial Corporation
0
25 September 1997
Lloyds Finance Ltd.
0
14 December 1995
Dena Bank
0
10 April 1997
Indusind Bank Limited
0
14 June 2011
State Bank Of India Smeccc
0
15 March 1990
Madhya Pradesh Financial Corporation
0
25 September 1997
Lloyds Finance Ltd.
0
14 December 1995
Dena Bank
0
10 April 1997
Indusind Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019
Form DPT-3-21102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-17022017_signed