Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Urmila Gandhi
Urmila Gandhi
Director
over 2 years ago
Ramesh Chand Gandhi
Ramesh Chand Gandhi
Director
over 2 years ago
Poonam Gandhi
Poonam Gandhi
Director
over 20 years ago
Ashutosh Gandhi
Ashutosh Gandhi
Director
over 20 years ago

Charges

1 Crore
24 July 2008
State Bank Of India
1 Crore
24 July 2008
State Bank Of India
0
24 July 2008
State Bank Of India
0
24 July 2008
State Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125