Company Information
CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 August 2018
Paid Up Capital
410,000
Authorised Capital
500,000
Directors
Arvind Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ved Prakash Goel
Director/Designated Partner
about 7 years ago
about 7 years ago
Vandana Lal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dilip Bidani
Additional Director
almost 9 years ago
almost 9 years ago
Harsh Mahajan
Director
over 17 years ago
over 17 years ago
Rajni Mahajan
Director
about 20 years ago
about 20 years ago
Basant Gopal Mahajan
Managing Director
about 20 years ago
about 20 years ago
Charges
21 November 2015
Punjab National Bank
9 Lak
21 March 2002
Punjab National Bank
1 Lak
21 March 2002
Punjab National Bank
1 Lak
25 March 2009
Punjab National Bank
3 Lak
12 March 2005
Punjab National Bank
15 Lak
12 March 2005
Punjab National Bank
0
21 November 2015
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
12 March 2005
Punjab National Bank
0
21 November 2015
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
12 March 2005
Punjab National Bank
0
21 November 2015
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
12 March 2005
Punjab National Bank
0
21 November 2015
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
12 March 2005
Punjab National Bank
0
21 November 2015
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
21 March 2002
Punjab National Bank
0
Documents
Form INC-28-02012019-signed
Optional Attachment-(3)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Declaration by first director-10102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Interest in other entities;-10102018
Evidence of cessation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092017
Form AOC-4(XBRL)-18092017_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Optional Attachment-(1)-08082017
Form DIR-12-08082017_signed
Form MGT-6-15032017_signed
-15032017
Declaration by first director-19012017
Evidence of cessation;-19012017
Letter of appointment;-19012017
Interest in other entities;-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
