Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,338,750
Authorised Capital
4,500,000

Directors

Anil Vijaywargiya
Anil Vijaywargiya
Director
over 2 years ago
Meena Vijaywargiya
Meena Vijaywargiya
Director
over 26 years ago
Seema Vijaywargiya
Seema Vijaywargiya
Director
over 26 years ago
Neelam Vivek Vjaywargiya
Neelam Vivek Vjaywargiya
Director
over 26 years ago
Vinay Vijaywargiya
Vinay Vijaywargiya
Director
over 26 years ago

Charges

1 Crore
28 September 2011
Hdfc Bank Limited
48 Lak
28 September 2011
Hdfc Bank Limited
54 Lak
21 October 2009
Abn Amro Bank Nv
21 Lak
19 January 2004
Small Industries Development Bank Of India
60 Lak
19 January 2004
Small Industries Development Bank Of India
1 Crore
28 September 2011
Hdfc Bank Limited
0
21 October 2009
Abn Amro Bank Nv
0
19 January 2004
Small Industries Development Bank Of India
0
19 January 2004
Small Industries Development Bank Of India
0
28 September 2011
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
21 October 2009
Abn Amro Bank Nv
0
19 January 2004
Small Industries Development Bank Of India
0
19 January 2004
Small Industries Development Bank Of India
0
28 September 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-10012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed