Company Information

CIN
Status
Date of Incorporation
06 March 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,185,000
Authorised Capital
75,000,000

Directors

Anjali Jain
Anjali Jain
Director/Designated Partner
over 2 years ago
Usha Shrivastava
Usha Shrivastava
Director/Designated Partner
about 3 years ago
Dinesh Kumar Randhar
Dinesh Kumar Randhar
Director/Designated Partner
almost 5 years ago

Past Directors

Kalyan Prasad Maheshwari
Kalyan Prasad Maheshwari
Additional Director
almost 6 years ago
Rimjhim Joshi
Rimjhim Joshi
Additional Director
almost 6 years ago
Kul Rattan Maheshwary
Kul Rattan Maheshwary
Additional Director
about 6 years ago
Raj Kumari Somani
Raj Kumari Somani
Additional Director
about 7 years ago
Gagan Maheshwary
Gagan Maheshwary
Director
about 9 years ago
Vijay Kumar Khanna
Vijay Kumar Khanna
Director
about 10 years ago
Rekha Maheshwary
Rekha Maheshwary
Additional Director
over 10 years ago
Balwinder Singh Rana
Balwinder Singh Rana
Cfo(kmp)
almost 11 years ago
Mohanlal Sohanlal Bagri
Mohanlal Sohanlal Bagri
Director
about 32 years ago
Roshan Lal Chhabra
Roshan Lal Chhabra
Director
over 39 years ago

Charges

0
31 March 1998
Dena Bank
33 Lak
06 March 1999
Dena Bank
40 Lak
18 October 1999
Dena Bank
50 Lak
15 May 2000
Dena Bank
25 Lak
06 March 1999
Dena Bank
0
15 May 2000
Dena Bank
0
31 March 1998
Dena Bank
0
18 October 1999
Dena Bank
0
06 March 1999
Dena Bank
0
15 May 2000
Dena Bank
0
31 March 1998
Dena Bank
0
18 October 1999
Dena Bank
0

Documents

Form DPT-3-07122020_signed
Auditor?s certificate-07122020
Form DIR-12-24022020_signed
Evidence of cessation;-17022020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-01112019_signed
Form MGT-14-28102019_signed
Form MR-1-28102019_signed
Form DIR-12-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(2)-22102019
Copy of shareholders resolution-21102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102019
Optional Attachment-(1)-21102019
Evidence of cessation;-21102019
Notice of resignation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(3)-21102019