Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,277,350
Authorised Capital
2,500,000
Directors
Ankit Solanki
Director
over 6 years ago
over 6 years ago
Shailendra Parmar
Director
about 20 years ago
about 20 years ago
Past Directors
Ashok Solanki
Director
almost 30 years ago
almost 30 years ago
Hukum Chand Solanki
Director
almost 30 years ago
almost 30 years ago
Kanhaiya Lal Parmar
Director
almost 30 years ago
almost 30 years ago
Charges
24 October 1996
Bank Of India
15 Lak
20 May 1998
Bank Of India
8 Lak
03 August 2004
State Bank Of India
9 Lak
11 February 2004
State Bank Of India
5 Lak
15 January 2005
State Bank Of India
20 Lak
11 February 2004
State Bank Of India
0
15 January 2005
State Bank Of India
0
20 May 1998
Bank Of India
0
03 August 2004
State Bank Of India
0
24 October 1996
Bank Of India
0
11 February 2004
State Bank Of India
0
15 January 2005
State Bank Of India
0
20 May 1998
Bank Of India
0
03 August 2004
State Bank Of India
0
24 October 1996
Bank Of India
0
Documents
Form ADT-1-09032020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
Copy of resolution passed by the company-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
