Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,818,500
Authorised Capital
10,000,000
Directors
Shankar Lal Daswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Nagdeo
Director/Designated Partner
about 5 years ago
about 5 years ago
Mukesh Sawlani
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Satish Kumar Shugani
Additional Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Shugani
Additional Director
almost 14 years ago
almost 14 years ago
Hemant Kumar Purswani
Director
about 14 years ago
about 14 years ago
Ashok Kumar Daswani
Director
about 14 years ago
about 14 years ago
Vijay Ramchandani
Director
about 14 years ago
about 14 years ago
Ravi Karan Sahu
Director
about 14 years ago
about 14 years ago
Charges
28 March 2012
Oriental Bank Of Commerce
25 Lak
28 March 2012
Oriental Bank Of Commerce
50 Lak
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
Documents
Form DIR-12-17112020_signed
Form DIR-12-05112020_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-19122018
Form ADT-1-14122018_signed
Optional Attachment-(2)-14122018
Copy of written consent given by auditor-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of resolution passed by the company-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form DIR-12-30092018_signed
Form ADT-3-26092018-signed
Resignation letter-23092018
Optional Attachment-(1)-29082018
