Company Information
CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,612,600
Authorised Capital
15,000,000
Directors
Alkesh Gajanand Trivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Noren Trivedi
Director/Designated Partner
over 14 years ago
over 14 years ago
Jitendra Bhatt
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
03 September 1998
Punjab National Bank
24 Lak
21 September 1998
Punjab National Bank
3 Lak
03 September 1998
Punjab National Bank
15 Lak
26 August 2000
Punjab National Bank
2 Lak
13 August 2001
Punjab National Bank
10 Lak
03 September 1998
Punjab National Bank
15 Lak
21 September 1998
Punjab National Bank
0
03 September 1998
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
03 September 1998
Punjab National Bank
0
03 September 1998
Punjab National Bank
0
26 August 2000
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
03 September 1998
Punjab National Bank
0
13 August 2001
Punjab National Bank
0
03 September 1998
Punjab National Bank
0
03 September 1998
Punjab National Bank
0
26 August 2000
Punjab National Bank
0
Documents
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-041215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form AOC-4-301115.PDF
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form66-301014 for the FY ending on-310314.OCT
