Company Information
CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,645,000
Authorised Capital
30,000,000
Directors
Rohit Jainendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivani Verma
Director
about 6 years ago
about 6 years ago
Oscar Reeves
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Virendra Singh Sengar
Director
about 20 years ago
about 20 years ago
Charges
16 July 2012
Punjab National Bank
8 Lak
30 December 2008
Punjab National Bank
30 Crore
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
Documents
Form DPT-3-13102020-signed
Form DIR-12-19032020_signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Optional Attachment-(1)-14032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-31102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26092019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
