Company Information

CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,271,600
Authorised Capital
14,000,000

Directors

Ajay Choudhary
Ajay Choudhary
Director
almost 8 years ago
Bharat Kumar Patwa
Bharat Kumar Patwa
Director
about 30 years ago

Charges

0
16 September 2014
Bank Of Baroda
8 Crore
30 June 2004
State Bank Of Indore
95 Lak
14 May 2010
Idbi Bank Limited
5 Crore
24 March 2005
State Bank Of Indore
1 Crore
24 March 2005
State Bank Of Indore
2 Crore
17 February 2007
State Bank Of Indore
5 Crore
11 September 2002
State Bank Of Indore
21 Lak
16 September 2014
Bank Of Baroda
0
11 September 2002
State Bank Of Indore
0
17 February 2007
State Bank Of Indore
0
30 June 2004
State Bank Of Indore
0
24 March 2005
State Bank Of Indore
0
14 May 2010
Idbi Bank Limited
0
24 March 2005
State Bank Of Indore
0
16 September 2014
Bank Of Baroda
0
11 September 2002
State Bank Of Indore
0
17 February 2007
State Bank Of Indore
0
30 June 2004
State Bank Of Indore
0
24 March 2005
State Bank Of Indore
0
14 May 2010
Idbi Bank Limited
0
24 March 2005
State Bank Of Indore
0
16 September 2014
Bank Of Baroda
0
11 September 2002
State Bank Of Indore
0
17 February 2007
State Bank Of Indore
0
30 June 2004
State Bank Of Indore
0
24 March 2005
State Bank Of Indore
0
14 May 2010
Idbi Bank Limited
0
24 March 2005
State Bank Of Indore
0
16 September 2014
Bank Of Baroda
0
11 September 2002
State Bank Of Indore
0
17 February 2007
State Bank Of Indore
0
30 June 2004
State Bank Of Indore
0
24 March 2005
State Bank Of Indore
0
14 May 2010
Idbi Bank Limited
0
24 March 2005
State Bank Of Indore
0

Documents

Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-24062020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
List of share holders, debenture holders;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Proof of dispatch-08032018
Acknowledgement received from company-08032018
Optional Attachment-(2)-08032018
Evidence of cessation;-08032018
Notice of resignation;-08032018
Notice of resignation filed with the company-08032018
Optional Attachment-(1)-08032018
Form DIR-11-08032018_signed
Form DIR-12-08032018_signed
Interest in other entities;-08032018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed