Company Information
CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
30,546,000
Authorised Capital
40,000,000
Directors
Rajesh Udani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kumar Sanghvi
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Atul Vinayak Kulkarni
Additional Director
over 14 years ago
over 14 years ago
Govind Das Neema
Additional Director
over 14 years ago
over 14 years ago
Nainesh Sanghvi
Additional Director
about 15 years ago
about 15 years ago
Suresh Joat
Director
over 23 years ago
over 23 years ago
Vandana Gupta
Whole Time Director
almost 39 years ago
almost 39 years ago
Charges
01 June 1993
Canara Bank
15 Lak
01 May 1986
Canara Bank
6 Lak
10 October 2003
Dena Bank
4 Crore
10 October 2003
Dena Bank
4 Crore
27 March 2002
Dena Bank
3 Crore
27 March 2002
Dena Bank
0
01 June 1993
Canara Bank
0
01 May 1986
Canara Bank
0
10 October 2003
Dena Bank
0
10 October 2003
Dena Bank
0
27 March 2002
Dena Bank
0
01 June 1993
Canara Bank
0
01 May 1986
Canara Bank
0
10 October 2003
Dena Bank
0
10 October 2003
Dena Bank
0
Documents
Form DIR-11-05012019_signed
Notice of resignation filed with the company-05012019
Proof of dispatch-05012019
Form DIR-11-221115.OCT
Form DIR-11-071115.OCT
Form 18-280212.OCT
Form 23-270212.PDF
Copy of resolution-270212.PDF
Optional Attachment 1-270212.PDF
Form 32-290811.OCT
Evidence of cessation-290811.PDF
Form 32-180811.OCT
Frm23ACA-300711 for the FY ending on-310310.OCT
Form23AC-300711 for the FY ending on-310310.OCT
Form 32-270611.OCT
Evidence of cessation-270611.PDF
Evidence of cessation-030111.PDF
Form 32-030111-010111.PDF
Memorandum of satisfaction of Charge-161210.PDF
Letter of the charge holder-161210.PDF
Form 17-161210-141210-ChargeId-80060989.PDF
Form 17-161210-141210-ChargeId-90201920.PDF
Form 17-161210-141210-ChargeId-90203903.PDF
Optional Attachment 1-161110.PDF
Form 32-161110-151110.PDF
Form23AC-230710 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-230710 for the FY ending on-310309-Revised-1.OCT
Form 23ACA-080309.OCT
Form 23AC-080309.OCT
Form 23ACA-140209.OCT
