Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Harshika Rajpal
Harshika Rajpal
Director/Designated Partner
about 4 years ago
Rakesh Rajpal
Rakesh Rajpal
Director
about 21 years ago
Ashokkumar Rajpal
Ashokkumar Rajpal
Director
about 21 years ago

Past Directors

Deepak Kumar Rajpal
Deepak Kumar Rajpal
Additional Director
over 13 years ago
Neelam Rajpal
Neelam Rajpal
Director
about 21 years ago
Maheshkumar Rajpal
Maheshkumar Rajpal
Director
about 21 years ago

Charges

19 Crore
16 December 2011
Icici Bank Limited
17 Crore
26 April 2011
Icici Bank Limited
2 Crore
22 March 2006
State Bank Of India
2 Crore
30 April 2022
Others
0
16 December 2011
Others
0
26 April 2011
Icici Bank Limited
0
22 March 2006
State Bank Of India
0
30 April 2022
Others
0
16 December 2011
Others
0
26 April 2011
Icici Bank Limited
0
22 March 2006
State Bank Of India
0
30 April 2022
Others
0
16 December 2011
Others
0
26 April 2011
Icici Bank Limited
0
22 March 2006
State Bank Of India
0

Documents

Form AOC-4(XBRL)-05012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-1-07122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018