Company Information
CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajendra Prasad Goyal
Director
about 30 years ago
about 30 years ago
Tarun Rajoriya
Director
about 30 years ago
about 30 years ago
Kedar Nath Rajoriya
Director
about 30 years ago
about 30 years ago
Past Directors
Govind Prasad Goyal
Director
about 30 years ago
about 30 years ago
Charges
09 March 2011
Central Bank Of India
20 Lak
26 March 2010
Central Bank Of India
16 Lak
08 April 1995
Central Bank Of India
80 Lak
26 March 2010
Central Bank Of India
0
09 March 2011
Central Bank Of India
0
08 April 1995
Central Bank Of India
0
26 March 2010
Central Bank Of India
0
09 March 2011
Central Bank Of India
0
08 April 1995
Central Bank Of India
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-241115.OCT
Certificate of Registration for Modification of Mortgage-060715.PDF
Certificate of Registration for Modification of Mortgage-060715.PDF
Form CHG-1-070715-ChargeId-90207622.OCT
Certificate of Registration for Modification of Mortgage-060715.PDF
Instrument of creation or modification of charge-060715.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
