Company Information
CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,470,550
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kejriwal
Director/Designated Partner
12 months ago
12 months ago
Vishal Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Neelam Jagwani
Director
about 6 years ago
about 6 years ago
Hemant Jagwani
Director
about 9 years ago
about 9 years ago
Soumitra Das
Director
over 19 years ago
over 19 years ago
Pasureddi Gyaneswara Rao
Director
about 21 years ago
about 21 years ago
Nihchal Kangumal Jagwani
Director
almost 30 years ago
almost 30 years ago
Charges
06 December 2012
State Bank Of India
1 Crore
07 April 2010
State Bank Of India
1 Crore
15 February 1996
State Bank Of India
3 Crore
07 April 2010
State Bank Of India
0
06 December 2012
State Bank Of India
0
15 February 1996
State Bank Of India
0
07 April 2010
State Bank Of India
0
06 December 2012
State Bank Of India
0
15 February 1996
State Bank Of India
0
Documents
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DIR-12-03092020_signed
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Notice of resignation;-25122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017