Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
70,999,700
Authorised Capital
75,000,000
Directors
Rashbir Singh Jutla
Director/Designated Partner
over 6 years ago
over 6 years ago
Harman Singh Hora
Non Individual Subscriber
over 11 years ago
over 11 years ago
Taranjeet Singh Hora
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ranjeet Kaur Hora
Additional Director
almost 11 years ago
almost 11 years ago
Sudesh Kumar Joshi
Whole Time Director
about 11 years ago
about 11 years ago
Pawan Kumar Mishra
Director
about 16 years ago
about 16 years ago
Charges
22 February 2016
Hdfc Bank Limited
43 Lak
01 August 2015
Hdfc Bank Limited
30 Lak
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-04012020_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-25102019_signed
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-30092019_signed
Declaration by first director-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Evidence of cessation;-28092019
Notice of resignation;-28092019
Interest in other entities;-28092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
