Company Information
CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
29,015,400
Authorised Capital
42,500,000
Directors
Meena Tolani
Director/Designated Partner
about 5 years ago
about 5 years ago
Lakhmichand Tolani
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Ajaykumar Mansinghka
Additional Director
about 9 years ago
about 9 years ago
Sanjay Pardesi
Additional Director
about 14 years ago
about 14 years ago
Shehzad Khan
Additional Director
over 14 years ago
over 14 years ago
Charges
09 February 2012
Export-import Bank Of India
6 Crore
15 September 2010
Idbi Bank Limited
5 Crore
15 September 2010
Idbi Bank Limited
2 Crore
28 March 2007
Canara Bank
1 Crore
22 September 2004
State Bank Of Indore
20 Lak
22 September 2004
State Bank Of Indore
11 Lak
20 September 2004
State Bank Of Indore
10 Lak
14 November 2005
State Bank Of Indore
1 Crore
20 September 2004
State Bank Of Indore
10 Lak
20 September 2004
State Bank Of Indore
80 Lak
20 September 2004
State Bank Of Indore
1 Crore
20 September 2004
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
14 November 2005
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
09 February 2012
Export-import Bank Of India
0
22 September 2004
State Bank Of Indore
0
15 September 2010
Idbi Bank Limited
0
15 September 2010
Idbi Bank Limited
0
28 March 2007
Canara Bank
0
22 September 2004
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
14 November 2005
State Bank Of Indore
0
20 September 2004
State Bank Of Indore
0
09 February 2012
Export-import Bank Of India
0
22 September 2004
State Bank Of Indore
0
15 September 2010
Idbi Bank Limited
0
15 September 2010
Idbi Bank Limited
0
28 March 2007
Canara Bank
0
22 September 2004
State Bank Of Indore
0
Documents
Optional Attachment-(1)-25102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Form DIR-12-25102020_signed
Acknowledgement received from company-28112016
Optional Attachment-(1)-28112016
Notice of resignation filed with the company-28112016
Form DIR-11-28112016_signed
Proof of dispatch-28112016
Form DIR-12-18112016_signed
Optional Attachment-(3)-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(1)-17112016
Notice of resignation;-17112016
Letter of appointment;-17112016
Evidence of cessation;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Form DIR-11-220514.OCT
Form DIR-12-170514.OCT
Letter of Appointment-170514.PDF
Interest in other entities-170514.PDF
Optional Attachment 1-170514.PDF
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Evidence of cessation-170514.PDF
Form 32-300313.OCT
Evidence of cessation-300313.PDF
Optional Attachment 1-300313.PDF
Form 32-261012.OCT
Optional Attachment 1-251012.PDF
Evidence of cessation-251012.PDF
Form 23B for period 010411 to 310312-011011.OCT
