Company Information
CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
419,000
Authorised Capital
500,000
Directors
Mahavir Pichholiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Sahu
Individual Promoter
almost 3 years ago
almost 3 years ago
Vikramaditya Vyas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Umesh Choudhary
Additional Director
about 8 years ago
about 8 years ago
Vandana Vyas
Director
over 34 years ago
over 34 years ago
Charges
07 March 2000
The Vysya Bank Ltd
5 Lak
07 March 2000
The Vysya Bank Ltd
0
07 March 2000
The Vysya Bank Ltd
0
Documents
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form 23AC-26092017_signed
Form 20B-26092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092017
