Company Information
CIN
Status
Date of Incorporation
10 January 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Directors
Aashish Banger
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartikeya Kalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinayak Kalani
Additional Director
about 6 years ago
about 6 years ago
Padma Kalani
Beneficial Owner
over 6 years ago
over 6 years ago
Quresh Yusuf Matkawala
Director
over 21 years ago
over 21 years ago
Past Directors
Dashrath Gothwal
Additional Director
almost 10 years ago
almost 10 years ago
Shivaji Matkar
Director
about 17 years ago
about 17 years ago
Suresh Kumar Talati
Director
over 21 years ago
over 21 years ago
Charges
28 April 2009
Allahabad Bank
1 Crore
22 April 2008
State Bnk Of Indore
10 Crore
28 April 2009
Allahabad Bank
0
22 April 2008
State Bnk Of Indore
0
28 April 2009
Allahabad Bank
0
22 April 2008
State Bnk Of Indore
0
Documents
Evidence of cessation;-31102020
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Interest in other entities;-12122019
Notice of resignation;-12122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Optional Attachment-(2)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Copy of resolution passed by the company-23052019
