Company Information
CIN
Status
Date of Incorporation
13 November 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,500
Authorised Capital
800,000
Directors
Naval Kishore Biyani
Director
over 2 years ago
over 2 years ago
Kamal Kumar Hasija
Director
about 19 years ago
about 19 years ago
Harish Bajaj
Director
about 19 years ago
about 19 years ago
Charges
21 October 1992
Bank Of Baroda
2 Crore
25 June 2020
Bank Of Baroda
21 Lak
25 June 2020
Others
0
27 May 2022
Yes Bank Limited
0
21 October 1992
Bank Of Baroda
0
25 June 2020
Others
0
27 May 2022
Yes Bank Limited
0
21 October 1992
Bank Of Baroda
0
Documents
Form MSME FORM I-17022021_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-12102020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-13112019-signed
Form MSME FORM I-27102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
