Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Pawan Dangi
Pawan Dangi
Director/Designated Partner
over 4 years ago
Bhawna Dangi
Bhawna Dangi
Director/Designated Partner
over 4 years ago
Bhoopender Kumar Dangi
Bhoopender Kumar Dangi
Director/Designated Partner
almost 16 years ago

Past Directors

Sanjay Bhandari
Sanjay Bhandari
Director
almost 16 years ago
Vijay Nahar
Vijay Nahar
Director
almost 16 years ago
Vikas Vagrecha
Vikas Vagrecha
Director
over 21 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 21 years ago

Charges

7 Crore
27 June 2013
The Bank Of Baroda Limited
4 Crore
13 March 2013
The Bank Of Baroda Limited
3 Crore
27 June 2013
The Bank Of Baroda Limited
0
13 March 2013
The Bank Of Baroda Limited
0
27 June 2013
The Bank Of Baroda Limited
0
13 March 2013
The Bank Of Baroda Limited
0

Documents

Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form DIR-11-07102017_signed
Acknowledgement received from company-07102017
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Form DIR-11-22092017_signed
Acknowledgement received from company-22092017
Notice of resignation filed with the company-22092017
Proof of dispatch-22092017
Optional Attachment-(2)-18092017
Optional Attachment-(1)-18092017
Notice of resignation;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016