Company Information

CIN
Status
Date of Incorporation
16 March 1954
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Gautam Vinay Bhai Patel
Gautam Vinay Bhai Patel
Director/Designated Partner
over 2 years ago
Vishnu Prasad Soni
Vishnu Prasad Soni
Director/Designated Partner
over 2 years ago
Vinay Bhai Patel
Vinay Bhai Patel
Managing Director
almost 43 years ago

Charges

0
12 June 2009
Bank Of India
15 Lak
06 April 1985
Bank Of India
10 Lak
06 April 1985
Bank Of India
10 Lak
21 October 1989
Bank Of India
5 Lak
19 October 1985
Bank Of India
1 Lak
19 October 1985
Bank Of India
0
12 June 2009
Bank Of India
0
21 October 1989
Bank Of India
0
06 April 1985
Bank Of India
0
06 April 1985
Bank Of India
0
19 October 1985
Bank Of India
0
12 June 2009
Bank Of India
0
21 October 1989
Bank Of India
0
06 April 1985
Bank Of India
0
06 April 1985
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Optional Attachment-(1)-22102023
List of Directors;-22102023
Directors report as per section 134(3)-22102023
List of share holders, debenture holders;-22102023
Form MGT-7A-22102023_signed
Form AOC-4-22102023_signed
Form ADT-1-25092023_signed
Form AOC-4-25092023_signed
Form MGT-14-11112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022_signed
Copy of resolution passed by the company-28102022
Optional Attachment-(1)-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-03062022_signed
Form MGT-14-03062022_signed
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Copy of the intimation sent by company-03062022
Copy of written consent given by auditor-03062022
Copy of resolution passed by the company-03062022