Company Information

CIN
Status
Date of Incorporation
09 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
05 August 2023
Paid Up Capital
53,711,900
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Parashar
Devendra Parashar
Director/Designated Partner
over 1 year ago
Rajendrakumar Pasari
Rajendrakumar Pasari
Director/Designated Partner
almost 2 years ago
Bhanu Prakash Inani
Bhanu Prakash Inani
Director
about 20 years ago
Abi Joseph
Abi Joseph
Director/Designated Partner
about 20 years ago

Past Directors

Shivi Chaturvedi
Shivi Chaturvedi
Additional Director
over 2 years ago
Ashish Ashok Thakare
Ashish Ashok Thakare
Additional Director
over 2 years ago
Vimal Jain
Vimal Jain
Director
over 6 years ago
Shyam Sunder Kawdiya
Shyam Sunder Kawdiya
Director
almost 23 years ago

Charges

0
14 February 2008
Bank Of India
4 Crore
03 September 2007
Indian Overseas Bank
1 Crore
03 September 2007
Indian Overseas Bank
1 Crore
19 December 2003
Bank Of India
15 Lak
03 September 2007
Indian Overseas Bank
0
19 December 2003
Bank Of India
0
14 February 2008
Bank Of India
0
03 September 2007
Indian Overseas Bank
0
03 September 2007
Indian Overseas Bank
0
19 December 2003
Bank Of India
0
14 February 2008
Bank Of India
0
03 September 2007
Indian Overseas Bank
0

Documents

Form DPT-3-30112020_signed
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Notice of resignation;-06052020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-01082019-signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form DIR-12-10052018_signed