Company Information
CIN
Status
Date of Incorporation
13 September 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
500,000
Authorised Capital
7,500,000
Directors
Manjri Choudhary
Director
almost 31 years ago
almost 31 years ago
Vijay Choudhary
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Dayalan Nadar
Additional Director
over 7 years ago
over 7 years ago
Farida Shaikh
Additional Director
over 7 years ago
over 7 years ago
Charges
13 May 2008
United Bank Of India
8 Crore
13 May 2008
United Bank Of India
2,510 Crore
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
Documents
Form MGT-7-05022021_signed
Notice of resignation;-03102020
Form DIR-12-03102020
Evidence of cessation;-03102020
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(1)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy of board resolution authorizing giving of notice-27092020
Form MGT-7-17092020_signed
Form 20B-17092020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form 23AC-16092020_signed
Form 20B-16092020_signed
Form MGT-7-16092020_signed
Form ADT-1-15092020_signed
-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Form 23AC-15092020_signed
