Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,500,000

Directors

Vinod Nadkarni
Vinod Nadkarni
Director
over 2 years ago
Mohd Shafiq
Mohd Shafiq
Director
about 4 years ago

Past Directors

Mohammed Ishaque Jindran
Mohammed Ishaque Jindran
Director
over 33 years ago

Charges

1 Crore
16 November 2015
Bank Of India
8 Lak
24 December 2012
Bank Of India
18 Lak
20 July 2001
State Bank Of India
89 Lak
26 June 1993
State Bank Of India
9 Lak
20 June 1993
State Bank Of India
9 Lak
16 November 2015
Bank Of India
0
20 July 2001
Others
0
26 June 1993
State Bank Of India
0
24 December 2012
Bank Of India
0
20 June 1993
State Bank Of India
0
16 November 2015
Bank Of India
0
20 July 2001
Others
0
26 June 1993
State Bank Of India
0
24 December 2012
Bank Of India
0
20 June 1993
State Bank Of India
0
16 November 2015
Bank Of India
0
20 July 2001
Others
0
26 June 1993
State Bank Of India
0
24 December 2012
Bank Of India
0
20 June 1993
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-12082019_signed
Form MGT-14-07082019_signed
Optional Attachment-(2)-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Copy of the intimation sent by company-07082019
Optional Attachment-(1)-17072019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed
Directors report as per section 134(3)-27122016