Company Information
CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,479,400
Authorised Capital
1,500,000
Directors
Sohail Ali
Director
over 2 years ago
over 2 years ago
Nasser Ali
Director
almost 38 years ago
almost 38 years ago
Mansoor Ali
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 40] Water Proofing And Anti Correosive Coating.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 January 2012
Religare Finvest Limited
18 Lak
31 October 2011
Religare Finvest Limited
18 Lak
03 January 2005
Indian Bank
1 Crore
03 January 2005
Indian Bank
65 Lak
31 March 2003
Centurion Bank Limited
3 Lak
30 June 2023
Others
0
14 October 2022
Hdfc Bank Limited
0
31 March 2003
Centurion Bank Limited
0
31 October 2011
Religare Finvest Limited
0
03 January 2005
Indian Bank
0
03 January 2005
Indian Bank
0
12 January 2012
Religare Finvest Limited
0
30 June 2023
Others
0
14 October 2022
Hdfc Bank Limited
0
31 March 2003
Centurion Bank Limited
0
31 October 2011
Religare Finvest Limited
0
03 January 2005
Indian Bank
0
03 January 2005
Indian Bank
0
12 January 2012
Religare Finvest Limited
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-06102020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(1)-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form AOC-4-280116.OCT
