Company Information
CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,500
Authorised Capital
16,600,000
Directors
Rakesh Kumar Chordia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Chordia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajnish Chordia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Gopal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sunil Kumar Bansal
Director
about 16 years ago
about 16 years ago
Charges
18 May 2017
Hdfc Bank Limited
11 Lak
25 July 2014
Hdfc Bank Limited
6 Crore
17 February 2007
Indore Cloth Market Co Operative Bank Limited
75 Lak
25 July 2014
Hdfc Bank Limited
0
18 May 2017
Hdfc Bank Limited
0
17 February 2007
Indore Cloth Market Co Operative Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
18 May 2017
Hdfc Bank Limited
0
17 February 2007
Indore Cloth Market Co Operative Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
18 May 2017
Hdfc Bank Limited
0
17 February 2007
Indore Cloth Market Co Operative Bank Limited
0
Documents
Form DIR-12-28122019_signed
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-12092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Form DPT-3-22072019-signed
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-29042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
