Company Information

CIN
Status
Date of Incorporation
03 October 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,490,000
Authorised Capital
1,500,000

Directors

Anup Desai
Anup Desai
Director/Designated Partner
over 2 years ago
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Director
almost 3 years ago
Devki Nehal Patel
Devki Nehal Patel
Director
over 7 years ago

Past Directors

Nusrat Mustaque Gajdhar
Nusrat Mustaque Gajdhar
Additional Director
about 11 years ago
Sandeep Kumar Desai
Sandeep Kumar Desai
Additional Director
about 11 years ago
Maheen Niteen Pradhan
Maheen Niteen Pradhan
Additional Director
over 11 years ago
Shahen Niteen Pradhan
Shahen Niteen Pradhan
Additional Director
over 11 years ago
Ashutosh Vinayak Pradhan
Ashutosh Vinayak Pradhan
Director
about 12 years ago
Abhijeet Pradhan
Abhijeet Pradhan
Director
about 12 years ago
Suresh Goswami
Suresh Goswami
Director
about 14 years ago
Narendra Goswami
Narendra Goswami
Additional Director
over 14 years ago
Gopal Venktesh Ramdurgkar
Gopal Venktesh Ramdurgkar
Director
over 16 years ago
Hemchandra Sharaschandra Gune
Hemchandra Sharaschandra Gune
Director
over 29 years ago

Charges

1 Crore
12 March 2014
Sbi Global Factors Limited
1 Crore
31 January 2014
Bank Of Maharashtra
65 Lak
14 June 2013
Corporation Bank
75 Lak
04 May 2012
Corporation Bank
24 Lak
27 March 1991
Bank Of Maharashtra
4 Lak
27 March 1991
Bank Of Maharashtra
0
14 June 2013
Corporation Bank
0
12 March 2014
Sbi Global Factors Limited
0
04 May 2012
Corporation Bank
0
31 January 2014
Bank Of Maharashtra
0
27 March 1991
Bank Of Maharashtra
0
14 June 2013
Corporation Bank
0
12 March 2014
Sbi Global Factors Limited
0
04 May 2012
Corporation Bank
0
31 January 2014
Bank Of Maharashtra
0

Documents

Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
List of share holders, debenture holders;-16122019
Copy of resolution passed by the company-16122019
Details of other Entity(s)-16122019
Copy of written consent given by auditor-16122019
Optional Attachment-(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of the intimation sent by company-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DPT-3-28112019-signed
Auditor?s certificate-26102019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Form ADT-3-27072019_signed
Resignation letter-27072019
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form DIR-12-26062018_signed