Company Information
CIN
Status
Date of Incorporation
15 July 1974
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Meera Taekriwal
Director
over 27 years ago
over 27 years ago
Rajendra Kumar Tekriwal
Director
over 51 years ago
over 51 years ago
Charges
29 June 1998
Dena Bank
7 Crore
26 June 1998
Dena Bank
7 Crore
15 September 1994
Dena Bank
25 Lak
15 February 1994
Dena Bank
50 Lak
04 March 1975
Canara Bank
5 Lak
04 March 1975
Canara Bank
0
15 September 1994
Dena Bank
0
26 June 1998
Dena Bank
0
29 June 1998
Dena Bank
0
15 February 1994
Dena Bank
0
04 March 1975
Canara Bank
0
15 September 1994
Dena Bank
0
26 June 1998
Dena Bank
0
29 June 1998
Dena Bank
0
15 February 1994
Dena Bank
0
Documents
Form 20B-04042021_signed
Form 23AC-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form 23AC-03042021_signed
Form 20B-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-09012021_signed
Form DPT-3-13012021-signed
Form MGT-7-09012021_signed
Form MGT-7-08012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 20B-01012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form INC-28-24122020-signed
