Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,100
Authorised Capital
1,000,000

Directors

Kishan Lal Moolani
Kishan Lal Moolani
Director
over 2 years ago
Vijay Moolani
Vijay Moolani
Director
about 9 years ago

Past Directors

Rekha Moolani
Rekha Moolani
Managing Director
over 28 years ago

Charges

1 Crore
31 March 2010
Jharneshwar Nagrik Sahakari Bank Maryadit
40 Lak
23 June 2005
State Bank Of India
1 Crore
23 June 2005
State Bank Of India
0
31 March 2010
Jharneshwar Nagrik Sahakari Bank Maryadit
0
23 June 2005
State Bank Of India
0
31 March 2010
Jharneshwar Nagrik Sahakari Bank Maryadit
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
Interest in other entities;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Letter of appointment;-22112016
Notice of resignation;-22112016
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-290814 for the FY ending on-310307.OCT
FormSchV-290814 for the FY ending on-310306.OCT
Form23AC-290814 for the FY ending on-310307.OCT
Form23AC-290814 for the FY ending on-310306.OCT
Form23AC-080314 for the FY ending on-310308.OCT
FormSchV-080314 for the FY ending on-310308.OCT
Form23AC-010314 for the FY ending on-310310.OCT