Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ashish Baheti
Ashish Baheti
Director/Designated Partner
almost 3 years ago
Atul Ladha
Atul Ladha
Director/Designated Partner
almost 3 years ago
Sunita Ladha
Sunita Ladha
Director
almost 26 years ago

Past Directors

Gopal Das Ladha
Gopal Das Ladha
Director
almost 23 years ago

Charges

0
28 November 2007
State Bank Of India
60 Crore
28 November 2007
State Bank Of India
0
28 November 2007
State Bank Of India
0
28 November 2007
State Bank Of India
0
28 November 2007
State Bank Of India
0
28 November 2007
State Bank Of India
0

Documents

Form INC-28-11012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-26092017_signed
Optional Attachment-(1)-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Form MGT-14-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Form AOC-4-25102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
Form CHG-4-230915-ChargeId-10121942.OCT
Memorandum of satisfaction of Charge-220915.PDF
Letter of the charge holder-220915.PDF
Form MGT-14-190215.OCT
Copy of resolution-170215.PDF
-161114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT