Company Information

CIN
Status
Date of Incorporation
26 May 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,100,000

Directors

Aakash Tiwari
Aakash Tiwari
Director/Designated Partner
about 4 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 19 years ago
Satyanarayan Khandelwal
Satyanarayan Khandelwal
Director
over 41 years ago

Past Directors

Ajay Tiwari
Ajay Tiwari
Director
about 11 years ago
Narmada Prasad Tiwari
Narmada Prasad Tiwari
Director
over 41 years ago

Charges

18 Lak
15 September 1989
State Bank Of Saurashtra
18 Lak
12 March 2007
State Bank Of India
24 Lak
12 March 2007
State Bank Of India
0
15 September 1989
State Bank Of Saurashtra
0
12 March 2007
State Bank Of India
0
15 September 1989
State Bank Of Saurashtra
0
12 March 2007
State Bank Of India
0
15 September 1989
State Bank Of Saurashtra
0

Documents

Form ADT-1-05112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Optional Attachment-(1)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017