Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Tanks, Reservoirs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shyam Sunder Ladha
Shyam Sunder Ladha
Director
about 22 years ago
Manorama Ladha
Manorama Ladha
Director
over 22 years ago

Charges

0
15 November 1997
State Bank Of India
14 Lak
05 March 2012
State Bank Of India
6 Lak
28 November 2007
State Bank Of India
60 Crore
28 November 2007
State Bank Of India
0
15 November 1997
State Bank Of India
0
05 March 2012
State Bank Of India
0
28 November 2007
State Bank Of India
0
15 November 1997
State Bank Of India
0
05 March 2012
State Bank Of India
0

Documents

Form MGT-14-11092019_signed
Optional Attachment-(1)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-29082019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form ADT-1-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Form MGT-7-11112016_signed