Company Information
CIN
Status
Date of Incorporation
30 September 1996
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
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Daga
Director
over 1 year ago
over 1 year ago
Alka Daga
Director
over 28 years ago
over 28 years ago
Charges
01 September 2017
Kotak Mahindra Bank Limited
2 Crore
16 February 2013
Bank Of Maharastra
2 Crore
24 March 1999
Punjab National Bank
2 Crore
19 October 2006
Punjab National Bank
12 Lak
19 July 2021
Bank Of Maharashtra
1 Crore
19 July 2021
Others
0
19 October 2006
Punjab National Bank
0
01 September 2017
Others
0
24 March 1999
Punjab National Bank
0
16 February 2013
Bank Of Maharastra
0
19 July 2021
Others
0
19 October 2006
Punjab National Bank
0
01 September 2017
Others
0
24 March 1999
Punjab National Bank
0
16 February 2013
Bank Of Maharastra
0
Documents
Form DPT-3-29092020-signed
Form ADT-1-11072020_signed
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-07082019-signed
Form MGT-14-01042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190401
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Letter of the charge holder stating that the amount has been satisfied-18092018
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017