Company Information

CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 1 year ago
Sanjay Lunawat
Sanjay Lunawat
Director
almost 19 years ago

Past Directors

Girish Madhukar Gadgil
Girish Madhukar Gadgil
Director
almost 19 years ago

Charges

0
22 May 2014
Bank Of Baroda
1 Crore
22 May 2014
Bank Of Baroda
0
22 May 2014
Bank Of Baroda
0
22 May 2014
Bank Of Baroda
0

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Approval letter of extension of financial year or AGM-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-19102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-26112019-signed
Form AOC-4-30102019_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form CHG-4-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Form MGT-7-14102017_signed
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form ADT-1-09102017_signed