Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,500,200
Authorised Capital
15,000,000

Directors

Subodh Bothra Chand
Subodh Bothra Chand
Director
over 2 years ago
Vishal Bothra Chand
Vishal Bothra Chand
Director
over 2 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 28 years ago

Charges

0
13 April 2005
United Bank Of India
5 Crore
10 August 2004
M.p.f.c
2 Crore
13 April 2005
United Bank Of India
0
10 August 2004
M.p.f.c
0
13 April 2005
United Bank Of India
0
10 August 2004
M.p.f.c
0
13 April 2005
United Bank Of India
0
10 August 2004
M.p.f.c
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-3-13082020_signed
Resignation letter-12082020
Optional Attachment-(1)-12082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-22062019_signed
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019