Company Information
CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,461,600
Authorised Capital
7,500,000
Directors
Ram Asrani
Director
over 2 years ago
over 2 years ago
Harsha Asrani
Director
about 22 years ago
about 22 years ago
Past Directors
Sunit Kumar Tiwari
Director
over 6 years ago
over 6 years ago
Charges
26 December 2012
Bank Of India
2 Crore
26 February 2007
Bank Of India
2 Crore
26 December 2012
Bank Of India
0
26 February 2007
Bank Of India
0
26 December 2012
Bank Of India
0
26 February 2007
Bank Of India
0
26 December 2012
Bank Of India
0
26 February 2007
Bank Of India
0
Documents
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(5)-18012018
Optional Attachment-(4)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Directors report as per section 134(3)-18012018
Optional Attachment-(2)-14122016
