Company Information

CIN
Status
Date of Incorporation
15 April 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,941,600
Authorised Capital
2,000,000

Directors

Sanjay Shukla
Sanjay Shukla
Director/Designated Partner
about 2 years ago
Akash Shukla
Akash Shukla
Director/Designated Partner
over 2 years ago
Sagar Shukla
Sagar Shukla
Individual Promoter
about 8 years ago

Past Directors

Manish Damele
Manish Damele
Director
about 13 years ago
Durgesh Shukla
Durgesh Shukla
Director
over 19 years ago

Charges

51 Lak
25 September 2014
Punjab National Bank
22 Lak
08 September 2014
Punjab National Bank
4 Lak
26 July 2007
State Bank Of Indore
25 Lak
06 July 2007
Punjab National Bank
6 Lak
07 November 2005
Punjab National Bank
6 Lak
10 October 2006
Punjab National Bank
2 Lak
16 October 1996
U.c.o. Bank
0
26 July 2007
State Bank Of Indore
0
10 October 2006
Punjab National Bank
0
16 October 1996
U.c.o. Bank
0
07 November 2005
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
06 July 2007
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
26 July 2007
State Bank Of Indore
0
10 October 2006
Punjab National Bank
0
16 October 1996
U.c.o. Bank
0
07 November 2005
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
06 July 2007
Punjab National Bank
0
08 September 2014
Punjab National Bank
0

Documents

Form ADT-1-09122019_signed
Form DPT-3-03122019-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-29042019-signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-23112017