Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
35,000,000

Directors

Anjul Choudhary
Anjul Choudhary
Director/Designated Partner
over 2 years ago
Nitin Agrawal
Nitin Agrawal
Director
about 21 years ago

Past Directors

Satish Mewara
Satish Mewara
Director
about 6 years ago
Puneet Agrawal
Puneet Agrawal
Director
about 15 years ago
Brij Bhushan Modi
Brij Bhushan Modi
Additional Director
over 15 years ago
Sanjay Modi
Sanjay Modi
Additional Director
over 15 years ago
Neelu Agrawal
Neelu Agrawal
Whole Time Director
about 19 years ago
Purushottam Patidar
Purushottam Patidar
Director
almost 25 years ago
Ranjeet Kumar Trehan
Ranjeet Kumar Trehan
Director
almost 25 years ago
Anil Salhotra
Anil Salhotra
Director
almost 25 years ago

Charges

4 Crore
24 December 2007
Bank Of India
4 Crore
27 November 2001
Sicom Limited
6 Crore
24 December 2007
Bank Of India
0
27 November 2001
Sicom Limited
0
24 December 2007
Bank Of India
0
27 November 2001
Sicom Limited
0
24 December 2007
Bank Of India
0
27 November 2001
Sicom Limited
0

Documents

Form PAS-6-24112020_signed
Form PAS-6-17092020_signed
Optional Attachment-(3)-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Optional Attachment-(1)-29052020
Form DPT-3-02122019-signed
Auditor?s certificate-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-26112019
Auditor?s certificate-26112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019