Company Information
CIN
Status
Date of Incorporation
06 November 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
12,500,000
Directors
Satija Nikish
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Satija
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
29 September 2017
Kotak Mahindra Bank Limited
9 Crore
29 September 2004
Central Bank Of India
6 Crore
12 August 2002
Central Bank Of India
1 Crore
03 April 1993
Central Bank Of India
10 Lak
23 March 2021
Standard Chartered Bank
10 Crore
30 December 2022
Indian Bank
0
25 August 2022
Indian Bank
0
23 March 2021
Standard Chartered Bank
0
29 September 2004
Central Bank Of India
0
03 April 1993
Central Bank Of India
0
12 August 2002
Central Bank Of India
0
29 September 2017
Others
0
30 December 2022
Indian Bank
0
25 August 2022
Indian Bank
0
23 March 2021
Standard Chartered Bank
0
29 September 2004
Central Bank Of India
0
03 April 1993
Central Bank Of India
0
12 August 2002
Central Bank Of India
0
29 September 2017
Others
0
30 December 2022
Indian Bank
0
25 August 2022
Indian Bank
0
23 March 2021
Standard Chartered Bank
0
29 September 2004
Central Bank Of India
0
03 April 1993
Central Bank Of India
0
12 August 2002
Central Bank Of India
0
29 September 2017
Others
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-19032019_signed
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
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
Optional Attachment-(2)-18102017
Form CHG-1-18102017_signed
Instrument(s) of creation or modification of charge;-18102017
Optional Attachment-(1)-18102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
