Company Information

CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Sumit
. Sumit
Director/Designated Partner
over 3 years ago
Shankar Khatri
Shankar Khatri
Director
over 28 years ago

Past Directors

Hemant Chhangani
Hemant Chhangani
Additional Director
over 15 years ago
Sanjay Khanchandani
Sanjay Khanchandani
Additional Director
over 15 years ago
Anju Khatri
Anju Khatri
Director
over 28 years ago

Charges

2 Crore
28 May 2018
Kotak Mahindra Bank Limited
2 Crore
24 August 2016
State Bank Of Patiala
15 Lak
12 April 2016
State Bank Of India
8 Lak
14 September 2000
State Bank Of Indore
4 Lak
24 August 2016
Others
0
28 May 2018
Others
0
12 April 2016
State Bank Of India
0
14 September 2000
State Bank Of Indore
0
24 August 2016
Others
0
28 May 2018
Others
0
12 April 2016
State Bank Of India
0
14 September 2000
State Bank Of Indore
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-17102019_signed
Form DPT-3-17102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15102019_signed
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(4)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-26072019
Auditor?s certificate-26072019