Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 2 years ago
Kamini Rakesh Agrawal
Kamini Rakesh Agrawal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
about 19 years ago
Seema Chhabra
Seema Chhabra
Director
almost 20 years ago
Anita Tejankar
Anita Tejankar
Director
almost 20 years ago
Iqbal Singh Gandhi
Iqbal Singh Gandhi
Director
over 20 years ago
Anil Dhand
Anil Dhand
Director
over 20 years ago
Ashok Kumar Prajapt
Ashok Kumar Prajapt
Director
almost 21 years ago
Omprakash Khatri
Omprakash Khatri
Director
almost 21 years ago

Past Directors

Divakar Vasudeo Natu
Divakar Vasudeo Natu
Director
almost 21 years ago
Kamlesh Jatiya
Kamlesh Jatiya
Director
almost 21 years ago

Charges

1 Crore
22 January 2010
Karnataka Bank Ltd.
1 Crore
22 January 2010
Karnataka Bank Ltd.
0
22 January 2010
Karnataka Bank Ltd.
0
22 January 2010
Karnataka Bank Ltd.
0

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(3)-14062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017