Company Information

CIN
Status
Date of Incorporation
26 July 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,300
Authorised Capital
2,500,000

Directors

Rakesh Malik
Rakesh Malik
Director/Designated Partner
almost 3 years ago
Rajiv Mohindra
Rajiv Mohindra
Director/Designated Partner
over 29 years ago
Anju Malik
Anju Malik
Director/Designated Partner
over 42 years ago

Charges

25 Crore
26 December 2014
Punjab & Sind Bank
10 Crore
19 June 2006
Punjab And Sind Bank
15 Crore
26 December 2014
Punjab & Sind Bank
0
19 June 2006
Punjab And Sind Bank
0
26 December 2014
Punjab & Sind Bank
0
19 June 2006
Punjab And Sind Bank
0

Documents

Form DPT-3-20122020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19082019-signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-29102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017