Company Information
CIN
Status
Date of Incorporation
17 June 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Directors
Bina Anil Bansal
Director
almost 20 years ago
almost 20 years ago
Anil Yogendraprasad Bansal
Director
over 38 years ago
over 38 years ago
Charges
07 October 2017
Bank Of India
1 Crore
16 December 2009
Bank Of India
1 Crore
16 December 2009
Bank Of India
1 Crore
25 March 2009
Bank Of India
1 Crore
10 July 2020
Bank Of India
63 Lak
27 December 2019
Bank Of India
1 Crore
07 October 2017
Bank Of India
0
27 December 2019
Others
0
16 December 2009
Others
0
10 July 2020
Others
0
16 December 2009
Bank Of India
0
25 March 2009
Bank Of India
0
07 October 2017
Bank Of India
0
27 December 2019
Others
0
16 December 2009
Others
0
10 July 2020
Others
0
16 December 2009
Bank Of India
0
25 March 2009
Bank Of India
0
Documents
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(2)-21042019
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
