Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Pushpa Rajwani
Pushpa Rajwani
Director
almost 22 years ago
Vijay Udharam Rajwani
Vijay Udharam Rajwani
Managing Director
over 29 years ago

Charges

14 Crore
23 January 2018
Hdfc Bank Limited
5 Lak
21 September 2017
Indusind Bank Ltd.
14 Crore

Documents

Form DPT-3-13102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form CHG-1-02042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
Optional Attachment-(2)-31032018
Instrument(s) of creation or modification of charge;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-18102017
Form CHG-1-18102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171018