Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,575,000
Authorised Capital
10,000,000
Directors
Deepak Saboo
Director
over 2 years ago
over 2 years ago
Past Directors
Sachin Saboo
Additional Director
over 15 years ago
over 15 years ago
Sheela Devi Saboo
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
Charges
24 September 2018
Hdfc Bank Limited
33 Lak
15 March 2014
State Bank Of India
98 Lak
24 March 2011
Madhya Pradesh Financial Corporation
50 Lak
15 March 2014
State Bank Of India
0
24 September 2018
Hdfc Bank Limited
0
24 March 2011
Madhya Pradesh Financial Corporation
0
15 March 2014
State Bank Of India
0
24 September 2018
Hdfc Bank Limited
0
24 March 2011
Madhya Pradesh Financial Corporation
0
Documents
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-14-12062019_signed
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
