Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,077,000
Authorised Capital
10,000,000

Directors

Sameer Olyai
Sameer Olyai
Director/Designated Partner
almost 2 years ago
Ashok Rao Jadhav
Ashok Rao Jadhav
Director/Designated Partner
about 2 years ago
Bhag Chand Jaiswani
Bhag Chand Jaiswani
Director/Designated Partner
about 2 years ago

Past Directors

Sunil Olyai
Sunil Olyai
Director
over 30 years ago

Charges

30 Lak
29 September 2018
Canara Bank
30 Lak
02 July 1997
Canara Bank
5 Lak
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Optional Attachment-(1)-20112018
Instrument(s) of creation or modification of charge;-20112018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form SH-8-03072018-signed
Form SH-9-03072018-signed
Copy of board resolution-03072018
Auditor's report-03072018
Copy of Special Resolution-03072018
Affidavit as per rule 65(3)-03072018
Statement of assets and liabilities-03072018
Optional Attachment-(2)-27062018
Copy of the board resolution-27062018
Buy back details of last three years-27062018
Declaration by auditor(s)-27062018