Company Information
CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swayam Soni
Director
about 11 years ago
about 11 years ago
Sunil Kumar Soni
Director
over 14 years ago
over 14 years ago
Hemantkumar Soni
Director
over 14 years ago
over 14 years ago
Past Directors
Manju Soni
Director
over 14 years ago
over 14 years ago
Shailendra Patel
Director
about 18 years ago
about 18 years ago
Charges
18 June 2008
State Bank Of India
35 Crore
18 June 2008
State Bank Of India
0
18 June 2008
State Bank Of India
0
18 June 2008
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-11022021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DPT-3-11112019-signed
Auditor?s certificate-19072019
Auditor?s certificate-18072019
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29042017
Optional Attachment-(1)-29042017
Optional Attachment-(2)-29042017
Form 23ACA-29042017_signed
Form 23AC-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Optional Attachment-(1)-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(2)-21042017
Form AOC-4-21042017_signed
Form 23ACA-21042017_signed
Form 20B-21042017_signed