Company Information

CIN
Status
Date of Incorporation
15 April 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
196,000
Authorised Capital
5,000,000

Past Directors

Mukeshbhai Kalidas Patel
Mukeshbhai Kalidas Patel
Additional Director
over 12 years ago
Jayesh Kumar Thaker
Jayesh Kumar Thaker
Additional Director
over 12 years ago
Narendra Kumar Patel
Narendra Kumar Patel
Director
over 13 years ago
Ashok Ratiram Lanjewar
Ashok Ratiram Lanjewar
Additional Director
over 17 years ago
Parmanand Bhai Patel
Parmanand Bhai Patel
Director
over 21 years ago

Charges

5 Crore
29 August 2001
Union Bank Of India
4 Crore
18 March 1982
Union Bank Of India
1 Crore
18 March 1982
Union Bank Of India
0
29 August 2001
Union Bank Of India
0
18 March 1982
Union Bank Of India
0
29 August 2001
Union Bank Of India
0
18 March 1982
Union Bank Of India
0
29 August 2001
Union Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-28092017
Copy of MGT-8-28092017
Form MGT-7-28092017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016