Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,537,000
Authorised Capital
100,000,000

Directors

Ruchismita Patel
Ruchismita Patel
Director/Designated Partner
almost 2 years ago
Arti Gour
Arti Gour
Director/Designated Partner
almost 2 years ago
Manisha Sudip Bhattacharya
Manisha Sudip Bhattacharya
Director/Designated Partner
almost 2 years ago
Papita Nandi
Papita Nandi
Director/Designated Partner
almost 2 years ago
Sarita Pandey
Sarita Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Swati Singh
Swati Singh
Whole Time Director
about 6 years ago
Nitin Kanodia
Nitin Kanodia
Director
over 6 years ago
Deoraj Pathak
Deoraj Pathak
Director
over 6 years ago
Sushma Bandi
Sushma Bandi
Additional Director
over 10 years ago
Bhavesh Chiranjilal Jain
Bhavesh Chiranjilal Jain
Director
about 20 years ago
Vinay Fakirchand Kothari
Vinay Fakirchand Kothari
Director
almost 23 years ago
Sivedatta Ram Bohra
Sivedatta Ram Bohra
Director
almost 26 years ago
Sudarshan Kumar Bandi
Sudarshan Kumar Bandi
Director
over 33 years ago

Charges

0
16 February 1999
Indusind Bank Limited
30 Lak
16 February 1999
Indusind Bank Limited
0
16 February 1999
Indusind Bank Limited
0

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-15-19102019_signed
Form MR-1-12102019_signed
Copy of shareholders resolution-12102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DIR-12-20062019_signed
Form DPT-3-06062019-signed
Optional Attachment-(1)-04062019
Auditor?s certificate-04062019
Form MGT-14-29052019_signed