Company Information
CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vandana Saraogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Kumar Saraogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Saraogi
Director
about 6 years ago
about 6 years ago
Bimla Bansal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Anand Somani
Additional Director
over 6 years ago
over 6 years ago
Ankur Jain
Additional Director
over 7 years ago
over 7 years ago
Viveka Nand Mishra
Additional Director
almost 8 years ago
almost 8 years ago
Anjani Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Pramod Kumar Khare
Director
about 10 years ago
about 10 years ago
Kamlesh Dubey Kumar
Director
about 10 years ago
about 10 years ago
Charges
30 June 2021
Bank Of Baroda
90 Lak
22 January 2021
Icici Bank Limited
45 Lak
08 October 2020
Bank Of Baroda
7 Lak
30 September 2019
Bank Of Baroda
7 Lak
30 September 2023
Others
0
08 August 2023
Others
0
30 December 2022
Others
0
05 January 2023
Others
0
28 April 2022
Others
0
25 March 2022
Others
0
10 May 2022
Others
0
30 October 2021
Others
0
30 June 2021
Others
0
22 January 2021
Others
0
30 September 2019
Others
0
08 October 2020
Others
0
30 September 2023
Others
0
08 August 2023
Others
0
30 December 2022
Others
0
05 January 2023
Others
0
28 April 2022
Others
0
25 March 2022
Others
0
10 May 2022
Others
0
30 October 2021
Others
0
30 June 2021
Others
0
22 January 2021
Others
0
30 September 2019
Others
0
08 October 2020
Others
0
Documents
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-09092020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form DIR-12-11082020_signed
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
Declaration by first director-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
