Company Information

CIN
Status
Date of Incorporation
20 December 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
450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Patel
Pratik Patel
Director/Designated Partner
almost 2 years ago
Chintan Patel
Chintan Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Rasesh Amin
Rasesh Amin
Director
over 28 years ago
Axel Schutte
Axel Schutte
Director
about 29 years ago

Charges

149 Crore
03 February 2018
Sidbi
2 Crore
07 May 2011
State Bank Of India
147 Crore
26 December 2022
Sbicap Trustee Company Limited
0
07 May 2011
State Bank Of India
0
03 February 2018
Sidbi
0
26 December 2022
Sbicap Trustee Company Limited
0
07 May 2011
State Bank Of India
0
03 February 2018
Sidbi
0
26 December 2022
Sbicap Trustee Company Limited
0
07 May 2011
State Bank Of India
0
03 February 2018
Sidbi
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-02122020_signed
Form AOC-4-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Form CHG-1-24022020_signed
Particulars of all joint charge holders;-24022020
Optional Attachment-(2)-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-21082019-signed
Form DPT-3-14082019-signed
Form CHG-1-06052019_signed
Particulars of all joint charge holders;-06052019
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019