Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pawan Pamecha
Pawan Pamecha
Director
about 2 years ago
Suraj Pamecha
Suraj Pamecha
Director/Designated Partner
almost 7 years ago
Sunita Pamecha
Sunita Pamecha
Director/Designated Partner
almost 7 years ago

Past Directors

Shanti Lal Pamecha
Shanti Lal Pamecha
Director
almost 30 years ago

Charges

20 Crore
01 February 2017
Icici Bank Limited
17 Crore
20 March 2008
Axis Bank Limited
3 Crore
01 August 1996
Central Bank Of India
7 Lak
21 September 2020
Icici Bank Limited
2 Crore
27 January 2023
Others
0
01 February 2017
Others
0
21 September 2020
Others
0
20 March 2008
Axis Bank Limited
0
01 August 1996
Central Bank Of India
0
27 January 2023
Others
0
01 February 2017
Others
0
21 September 2020
Others
0
20 March 2008
Axis Bank Limited
0
01 August 1996
Central Bank Of India
0

Documents

Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-7-29112019_signed
Form DPT-3-27112019-signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Auditor?s certificate-09102019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-17082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form DIR-12-11012019_signed