Company Information
CIN
Status
Date of Incorporation
09 January 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,118,690
Authorised Capital
5,000,000
Directors
Krishna Kant Bagree
Director
over 17 years ago
over 17 years ago
Navneet Bagree
Director
almost 28 years ago
almost 28 years ago
Past Directors
Nirmal Kant Bagree
Director
almost 28 years ago
almost 28 years ago
Charges
28 September 2005
Bank Of India
1 Crore
21 August 2002
Bank Of India
30 Lak
21 August 2002
Bank Of India
2 Crore
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0
28 September 2005
Bank Of India
0
21 August 2002
Bank Of India
0
21 August 2002
Bank Of India
0
Documents
Form 20B-06052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Statement of subsidiaries as per section 212-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Form 20B-30042018_signed
Form 66-30042018_signed
Form 23AC-30042018_signed
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form66-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23-271012.PDF
Copy of resolution-271012.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form66-301110 for the FY ending on-310310.OCT
