Company Information

CIN
Status
Date of Incorporation
14 March 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Nyati
Vijay Kumar Nyati
Director/Designated Partner
about 2 years ago
Gopal Das Nyati
Gopal Das Nyati
Director/Designated Partner
over 2 years ago
Satyanarayan Nyati
Satyanarayan Nyati
Director/Designated Partner
about 4 years ago

Past Directors

Madhusudan Nyati
Madhusudan Nyati
Director
over 28 years ago

Charges

50 Lak
29 May 2004
State Bank Of Indore
50 Lak
29 May 2004
State Bank Of Indore
0
29 May 2004
State Bank Of Indore
0
29 May 2004
State Bank Of Indore
0
29 May 2004
State Bank Of Indore
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-23012020_signed
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form DPT-3-06012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-03092019-signed
Auditor?s certificate-28062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form23AC-141215 for the FY ending on-310314.OCT