Company Information
CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
336,700
Authorised Capital
500,000
Directors
Mohit Kumar Bindal
Director
about 16 years ago
about 16 years ago
Manish Bindal
Director
about 16 years ago
about 16 years ago
Past Directors
Gaurav Kutumbale
Additional Director
over 7 years ago
over 7 years ago
Umesh Chandra Shrivastav
Director
about 17 years ago
about 17 years ago
Sadhna Shrivastav
Director
about 17 years ago
about 17 years ago
Bharat Agrawal
Director
almost 33 years ago
almost 33 years ago
Rajendra Bhanwarlal Agrawal
Director
almost 33 years ago
almost 33 years ago
Charges
15 November 1997
Punjab National Bank
88 Lak
04 July 2022
Others
0
15 November 1997
Punjab National Bank
0
04 July 2022
Others
0
15 November 1997
Punjab National Bank
0
Documents
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Form DPT-3-02122019-signed
Auditor?s certificate-19112019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of other Entity(s)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-14082018
