Company Information

CIN
Status
Date of Incorporation
04 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
531,000
Authorised Capital
2,500,000

Directors

Yadvendra Singh
Yadvendra Singh
Director/Designated Partner
about 2 years ago
Mahendra Mukati
Mahendra Mukati
Director/Designated Partner
about 2 years ago
Rahul Doshi
Rahul Doshi
Director/Designated Partner
about 4 years ago
Doshi Komal Abhishek
Doshi Komal Abhishek
Individual Promoter
about 9 years ago

Past Directors

Pawan Kumar Doshi
Pawan Kumar Doshi
Director
about 6 years ago
Jitendra Patidar
Jitendra Patidar
Whole Time Director
about 9 years ago
Rachna Jain
Rachna Jain
Director
about 30 years ago

Charges

275 Crore
29 March 2010
State Bank Of India
275 Crore
29 March 2010
State Bank Of India
0
29 March 2010
State Bank Of India
0

Documents

Form DIR-12-25022020_signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Optional Attachment-(1)-21022020
Form AOC-4-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Declaration by first director-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Particulars of all joint charge holders;-27072017
Instrument(s) of creation or modification of charge;-27072017
Optional Attachment-(1)-27072017