Company Information
CIN
Status
Date of Incorporation
28 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,203,200
Authorised Capital
100,000,000
Directors
Varun Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Malik
Director/Designated Partner
over 7 years ago
over 7 years ago
Anju Malik
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Tanvi Agarwal
Director
over 16 years ago
over 16 years ago
Rajni Agarwal
Director
about 29 years ago
about 29 years ago
Charges
20 July 2018
Punjab And Sind Bank
10 Crore
29 March 2023
State Bank Of India
0
20 July 2018
Others
0
29 March 2023
State Bank Of India
0
20 July 2018
Others
0
Documents
Form PAS-3-05032021_signed
Form MGT-14-02022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(4)-23122020
Altered articles of association-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(4)-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Complete record of private placement offers and acceptances in Form PAS-5.-11122020
Form SH-7-03092020-signed
Form MGT-14-02092020_signed
Copy of the resolution for alteration of capital;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Altered memorandum of assciation;-02092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered articles of association-02092020
Optional Attachment-(1)-02092020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
