Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,200
Authorised Capital
2,500,000

Directors

Bhupendra Kumar Mehta
Bhupendra Kumar Mehta
Director/Designated Partner
almost 3 years ago
Manohar Mehta Lal
Manohar Mehta Lal
Director/Designated Partner
over 31 years ago
Chandrakanta Mehta
Chandrakanta Mehta
Director/Designated Partner
over 31 years ago

Past Directors

Harsh Mehta
Harsh Mehta
Director
about 21 years ago

Charges

1 Crore
16 January 2009
State Bank Of India
24 Lak
27 March 1999
Central Bank Of India
99 Lak
27 March 1999
The Central Bank Of India
30 Lak
27 March 1999
Others
0
27 March 1999
The Central Bank Of India
0
16 January 2009
State Bank Of India
0
27 March 1999
Others
0
27 March 1999
The Central Bank Of India
0
16 January 2009
State Bank Of India
0

Documents

Directors report as per section 134(3)-24112020
Optional Attachment-(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-19072019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed