Company Information
CIN
Status
Date of Incorporation
05 June 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Chandra Darshan Gour
Director
over 39 years ago
over 39 years ago
Priya Darshan Gour
Director
over 39 years ago
over 39 years ago
Charges
29 June 2006
State Bank Of India
20 Lak
18 January 2011
Bank Of Baroda
7 Lak
21 March 2005
S.b.i.
10 Lak
29 June 2006
State Bank Of India
0
21 March 2005
S.b.i.
0
18 January 2011
Bank Of Baroda
0
29 June 2006
State Bank Of India
0
21 March 2005
S.b.i.
0
18 January 2011
Bank Of Baroda
0
29 June 2006
State Bank Of India
0
21 March 2005
S.b.i.
0
18 January 2011
Bank Of Baroda
0
Documents
Form 23AC-01102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
