Company Information

CIN
Status
Date of Incorporation
06 November 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,786,580
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sethi
Nitin Sethi
Director
almost 2 years ago
Rekha Jain
Rekha Jain
Director
about 28 years ago
Meena Jain
Meena Jain
Director
about 28 years ago

Charges

1 Crore
17 December 2015
Hdfc Bank Limited
1 Crore
28 January 2014
Bank Of Baroda
50 Lak
28 January 2014
Bank Of Baroda
0
17 December 2015
Hdfc Bank Limited
0
28 January 2014
Bank Of Baroda
0
17 December 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form DPT-3-25112019-signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-05092019
Form MSME FORM I-04072019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-21112018_signed