Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000

Directors

Vinod Patel
Vinod Patel
Director
over 2 years ago
Monika Patel
Monika Patel
Director
over 6 years ago

Past Directors

Rameshwar Patel
Rameshwar Patel
Director
about 16 years ago
Anita Patel
Anita Patel
Director
about 19 years ago
Satyanarayan Patel
Satyanarayan Patel
Director
about 19 years ago

Charges

0
14 March 2012
Dena Bank
1 Crore
13 May 2011
Dena Bank
15 Lak
28 July 2009
Dena Bank
38 Lak
02 August 2010
Oriental Bank Of Commerce
6 Lak
14 August 2007
State Bank Of India
84 Lak
21 October 2010
Reliance Capital Ltd
84 Lak
14 March 2012
Dena Bank
0
14 August 2007
State Bank Of India
0
13 May 2011
Dena Bank
0
21 October 2010
Reliance Capital Ltd
0
28 July 2009
Dena Bank
0
02 August 2010
Oriental Bank Of Commerce
0
14 March 2012
Dena Bank
0
14 August 2007
State Bank Of India
0
13 May 2011
Dena Bank
0
21 October 2010
Reliance Capital Ltd
0
28 July 2009
Dena Bank
0
02 August 2010
Oriental Bank Of Commerce
0
14 March 2012
Dena Bank
0
14 August 2007
State Bank Of India
0
13 May 2011
Dena Bank
0
21 October 2010
Reliance Capital Ltd
0
28 July 2009
Dena Bank
0
02 August 2010
Oriental Bank Of Commerce
0

Documents

Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form DPT-3-16092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-03072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(4)-01072019
Optional Attachment-(3)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(3)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019