Company Information
CIN
Status
Date of Incorporation
17 April 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
14,650,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamlesh Sojatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Sojatia
Director
over 23 years ago
over 23 years ago
Vijaya Sojatia
Director
almost 29 years ago
almost 29 years ago
Charges
24 December 2013
Icici Bank Limited
2 Crore
12 November 2012
Icici Bank Limited
40 Lak
27 April 2012
Icici Bank Limited
3 Crore
09 August 2000
Dena Bank
2 Crore
19 October 2005
Centurion Bank Limited
1 Crore
27 April 2012
Icici Bank Limited
0
24 December 2013
Others
0
09 August 2000
Dena Bank
0
19 October 2005
Centurion Bank Limited
0
12 November 2012
Icici Bank Limited
0
27 April 2012
Icici Bank Limited
0
24 December 2013
Others
0
09 August 2000
Dena Bank
0
19 October 2005
Centurion Bank Limited
0
12 November 2012
Icici Bank Limited
0
27 April 2012
Icici Bank Limited
0
24 December 2013
Others
0
09 August 2000
Dena Bank
0
19 October 2005
Centurion Bank Limited
0
12 November 2012
Icici Bank Limited
0
27 April 2012
Icici Bank Limited
0
24 December 2013
Others
0
09 August 2000
Dena Bank
0
19 October 2005
Centurion Bank Limited
0
12 November 2012
Icici Bank Limited
0
27 April 2012
Icici Bank Limited
0
24 December 2013
Others
0
09 August 2000
Dena Bank
0
19 October 2005
Centurion Bank Limited
0
12 November 2012
Icici Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-18112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-31072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160810
