Company Information

CIN
Status
Date of Incorporation
29 June 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,143,200
Authorised Capital
2,500,000

Directors

Sanjay Patel
Sanjay Patel
Director
over 2 years ago
Ashok Patel
Ashok Patel
Director
over 13 years ago

Past Directors

Aditya Bajpai
Aditya Bajpai
Director
almost 20 years ago
Awadesh Kumar Pandey
Awadesh Kumar Pandey
Director
over 43 years ago

Charges

1 Crore
28 March 2002
Canara Bank
1 Crore
24 November 1989
State Bank Of India
3 Lak
30 November 2021
Hdfc Bank Limited
0
24 November 1989
State Bank Of India
0
28 March 2002
Canara Bank
0
30 November 2021
Hdfc Bank Limited
0
24 November 1989
State Bank Of India
0
28 March 2002
Canara Bank
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form DPT-3-11112019-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-03042018