Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajaykumar Mansinghka
Ajaykumar Mansinghka
Additional Director
about 2 years ago
Lakhmichand Tolani
Lakhmichand Tolani
Director/Designated Partner
over 14 years ago
Sanjay Gureja
Sanjay Gureja
Director
over 17 years ago

Past Directors

Shehzad Khan
Shehzad Khan
Director
over 15 years ago
Manish Choudhary
Manish Choudhary
Director
almost 26 years ago

Charges

8 Crore
15 September 2010
Idbi Bank Limited
2 Crore
15 September 2010
Idbi Bank Limited
3 Crore
24 June 2010
Small Industries Development Bank Of India (sidbi)
35 Lak
30 March 2009
Small Industries Development Bank Of India (sidbi)
15 Lak
28 March 2008
Small Industries Development Bank Of India (sidbi)
1 Crore
08 February 2010
Sbi Factors And Commercial Services Private Limited
50 Lak
26 March 2007
Canara Bank
1 Crore
22 September 2004
State Bank Of Indore
5 Lak
22 September 2004
State Bank Of Indore
14 Lak
14 November 2005
State Bank Of Indore
60 Lak
20 September 2004
State Bank Of Indore
60 Lak
20 September 2004
State Bank Of Indore
30 Lak
22 September 2004
State Bank Of Indore
10 Lak
24 June 2010
Small Industries Development Bank Of India (sidbi)
0
15 September 2010
Idbi Bank Limited
0
20 September 2004
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
30 March 2009
Small Industries Development Bank Of India (sidbi)
0
08 February 2010
Sbi Factors And Commercial Services Private Limited
0
15 September 2010
Idbi Bank Limited
0
22 September 2004
State Bank Of Indore
0
22 September 2004
State Bank Of Indore
0
14 November 2005
State Bank Of Indore
0
22 September 2004
State Bank Of Indore
0
26 March 2007
Canara Bank
0
28 March 2008
Small Industries Development Bank Of India (sidbi)
0
24 June 2010
Small Industries Development Bank Of India (sidbi)
0
15 September 2010
Idbi Bank Limited
0
20 September 2004
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
30 March 2009
Small Industries Development Bank Of India (sidbi)
0
08 February 2010
Sbi Factors And Commercial Services Private Limited
0
15 September 2010
Idbi Bank Limited
0
22 September 2004
State Bank Of Indore
0
22 September 2004
State Bank Of Indore
0
14 November 2005
State Bank Of Indore
0
22 September 2004
State Bank Of Indore
0
26 March 2007
Canara Bank
0
28 March 2008
Small Industries Development Bank Of India (sidbi)
0

Documents

Form DIR-11-28112016_signed
Acknowledgement received from company-28112016
Proof of dispatch-28112016
Notice of resignation filed with the company-28112016
Form DIR-12-18112016_signed
Evidence of cessation;-17112016
Letter of appointment;-17112016
Notice of resignation;-17112016
Optional Attachment-(1)-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(3)-17112016
Form DIR-11-220514.OCT
Form DIR-12-170514.OCT
Optional Attachment 1-170514.PDF
Evidence of cessation-170514.PDF
Interest in other entities-170514.PDF
Letter of Appointment-170514.PDF
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Form 2-060513.OCT
Resltn passed by the BOD-060513.PDF
List of allottees-060513.PDF
Form 23B for period 010411 to 310312-011011.OCT
Letter of the charge holder-050112.PDF
Form 17-050112.OCT
Memorandum of satisfaction of Charge-050112.PDF
Form66-141211 for the FY ending on-310311.OCT
Optional Attachment 1-171011.PDF
Evidence of cessation-171011.PDF
Optional Attachment 2-171011.PDF