Company Information
CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Directors
Jatin Rajpal
Director
almost 3 years ago
almost 3 years ago
Rakesh Rajpal
Director
over 23 years ago
over 23 years ago
Ashokkumar Rajpal
Director
over 23 years ago
over 23 years ago
Past Directors
Vidhi Rajpal
Additional Director
almost 13 years ago
almost 13 years ago
Charges
23 May 2015
Hdb Financial Services Limited
2 Crore
27 December 2002
State Bank Of India
7 Crore
01 June 2020
State Bank Of India
2 Crore
01 June 2020
State Bank Of India
0
23 May 2015
Hdb Financial Services Limited
0
27 December 2002
State Bank Of India
0
01 June 2020
State Bank Of India
0
23 May 2015
Hdb Financial Services Limited
0
27 December 2002
State Bank Of India
0
01 June 2020
State Bank Of India
0
23 May 2015
Hdb Financial Services Limited
0
27 December 2002
State Bank Of India
0
Documents
Form AOC-4-14052021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Form AOC-4-19102019_signed
Optional Attachment-(2)-18102019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(4)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-21122018-signed
Optional Attachment-(4)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(3)-19122018
Directors report as per section 134(3)-19122018
