Company Information

CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,930,000
Authorised Capital
5,000,000

Directors

Bhagwat Singh Nagori
Bhagwat Singh Nagori
Director/Designated Partner
over 2 years ago

Past Directors

Kushal Kumar Khabya
Kushal Kumar Khabya
Managing Director
over 10 years ago

Charges

0
24 July 2002
The Karur Vysya Bank Ltd
9 Lak
29 January 2001
The Karur Vysya Bank Ltd
1 Lak
21 July 2010
The Karur Vysya Bank Limited
25 Lak
20 March 2004
The Karur Vysya Bank Ltd.
5 Lak
20 March 2004
The Karur Vysya Bank Ltd
5 Lak
18 October 2022
Others
0
21 July 2010
The Karur Vysya Bank Limited
0
29 January 2001
The Karur Vysya Bank Ltd
0
20 March 2004
The Karur Vysya Bank Ltd
0
24 July 2002
The Karur Vysya Bank Ltd
0
20 March 2004
The Karur Vysya Bank Ltd.
0
18 October 2022
Others
0
21 July 2010
The Karur Vysya Bank Limited
0
29 January 2001
The Karur Vysya Bank Ltd
0
20 March 2004
The Karur Vysya Bank Ltd
0
24 July 2002
The Karur Vysya Bank Ltd
0
20 March 2004
The Karur Vysya Bank Ltd.
0

Documents

Form AOC - 4 CFS-26122020_signed
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-14102020-signed
Auditor?s certificate-03102020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-06082019-signed
Form DPT-3-02082019-signed