Company Information

CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vedant Mittal
Vedant Mittal
Director/Designated Partner
over 2 years ago
Vipin Kumar Mittal
Vipin Kumar Mittal
Director
over 2 years ago

Past Directors

Bharti Sunil Kedia
Bharti Sunil Kedia
Director
over 10 years ago
Vimal Prakash Mittal
Vimal Prakash Mittal
Director
over 17 years ago
Sunil Babulal Kedia
Sunil Babulal Kedia
Director
over 21 years ago
Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director
almost 22 years ago

Charges

0
16 March 2013
Oriental Bank Of Commerce
3 Crore
16 March 2013
Oriental Bank Of Commerce
3 Crore
11 January 2007
L & T Finance Limited
40 Lak
23 August 2004
State Bank Of Indore
5 Crore
23 August 2004
State Bank Of Indore
0
16 March 2013
Oriental Bank Of Commerce
0
11 January 2007
L & T Finance Limited
0
16 March 2013
Oriental Bank Of Commerce
0
23 August 2004
State Bank Of Indore
0
16 March 2013
Oriental Bank Of Commerce
0
11 January 2007
L & T Finance Limited
0
16 March 2013
Oriental Bank Of Commerce
0
23 August 2004
State Bank Of Indore
0
16 March 2013
Oriental Bank Of Commerce
0
11 January 2007
L & T Finance Limited
0
16 March 2013
Oriental Bank Of Commerce
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
CERTIFICATE OF SATISFACTION OF CHARGE-20160608