Company Information

CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,151,000
Authorised Capital
3,100,000

Directors

Renu Patel
Renu Patel
Director/Designated Partner
over 2 years ago
Rahul Patel
Rahul Patel
Director/Designated Partner
almost 16 years ago
Nirmala Patel
Nirmala Patel
Director
about 26 years ago

Past Directors

Anita Patel
Anita Patel
Director
about 26 years ago

Charges

1 Crore
31 March 2008
Union Bank Of India
6 Lak
26 December 2007
Union Bank Of India
1 Crore
17 November 2004
Dena Bank
23 Lak
20 September 2001
Dena Bank
18 Lak
18 March 2000
Dena Bank
24 Lak
31 March 2008
Union Bank Of India
0
17 November 2004
Dena Bank
0
20 September 2001
Dena Bank
0
26 December 2007
Union Bank Of India
0
18 March 2000
Dena Bank
0
31 March 2008
Union Bank Of India
0
17 November 2004
Dena Bank
0
20 September 2001
Dena Bank
0
26 December 2007
Union Bank Of India
0
18 March 2000
Dena Bank
0
31 March 2008
Union Bank Of India
0
17 November 2004
Dena Bank
0
20 September 2001
Dena Bank
0
26 December 2007
Union Bank Of India
0
18 March 2000
Dena Bank
0

Documents

Form ADT-1-13122020_signed
Form MGT-7-13122020_signed
Form ADT-1-13122020_signed
Copy of resolution passed by the company-12122020
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-15102020-signed
Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-24112016