Company Information
CIN
Status
Date of Incorporation
09 September 2004
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
8,794,620
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soniya Nagrani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Nagrani
Director
over 1 year ago
over 1 year ago
Kishanchand Nagrani
Director
almost 2 years ago
almost 2 years ago
Sangita Nagrani
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjay Vijaykumar Kakwani
Director
over 7 years ago
over 7 years ago
Charges
06 September 2013
Bank Of Baroda
17 Crore
11 May 2005
State Bank Of Indore
79 Lak
08 February 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
06 September 2013
Others
0
11 May 2005
State Bank Of Indore
0
08 February 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
06 September 2013
Others
0
11 May 2005
State Bank Of Indore
0
Documents
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201007
Form MSME FORM I-03102020_signed
Form MGT-14-01102020-signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered articles of association-17092020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form ADT-1-13012020_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-20112019-signed
Form MSME FORM I-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611