Company Information
CIN
Status
Date of Incorporation
10 November 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,979,000
Authorised Capital
30,000,000
Directors
Shiv Shankar Goyal
Director
over 2 years ago
over 2 years ago
Nitesh Goyal
Additional Director
almost 3 years ago
almost 3 years ago
Usha Goyal
Director
about 38 years ago
about 38 years ago
Charges
19 March 2010
Punjab National Bank
7 Crore
19 March 2010
Oriental Bank Of Commerce
1 Crore
07 February 2007
Punjab National Bank
3 Crore
09 August 2001
Punjab And Sindh Bank
75 Lak
28 February 2023
Others
0
20 April 2022
Others
0
19 March 2010
Others
0
07 February 2007
Others
0
19 March 2010
Oriental Bank Of Commerce
0
09 August 2001
Punjab And Sindh Bank
0
28 February 2023
Others
0
20 April 2022
Others
0
19 March 2010
Others
0
07 February 2007
Others
0
19 March 2010
Oriental Bank Of Commerce
0
09 August 2001
Punjab And Sindh Bank
0
Documents
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4-24082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Optional Attachment-(2)-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(3)-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed
Form MGT-7-311215.OCT
Form AOC-4-061215.OCT
