Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,098,850
Authorised Capital
2,500,000
Directors
Rohit Taparia
Director
over 2 years ago
over 2 years ago
Rahul Taparia
Director
over 19 years ago
over 19 years ago
Ravi Taparia
Director
over 19 years ago
over 19 years ago
Past Directors
Prabhat Taparia
Director
over 19 years ago
over 19 years ago
Pradeep Taparia
Director
over 19 years ago
over 19 years ago
Charges
25 November 2006
Bank Of Baroda
1 Crore
16 March 2021
Hdfc Bank Limited
8 Lak
23 December 2020
Hdfc Bank Limited
9 Lak
18 September 2023
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
25 November 2006
Bank Of Baroda
0
18 September 2023
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
25 November 2006
Bank Of Baroda
0
18 September 2023
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
25 November 2006
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-12102020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-02072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Notice of resignation;-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
