Company Information

CIN
Status
Date of Incorporation
28 May 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
12,000,000
Authorised Capital
18,000,000

Directors

Satish Kumar Jain
Satish Kumar Jain
Director
almost 3 years ago
Shreelal Moondhra
Shreelal Moondhra
Director
over 10 years ago
Madan Rao Pisal
Madan Rao Pisal
Director
almost 39 years ago

Past Directors

Mukund Sakorikar
Mukund Sakorikar
Additional Director
over 9 years ago
Gurender Singh Chopra
Gurender Singh Chopra
Director
about 37 years ago

Charges

1 Crore
31 January 1995
Bank Of India
1 Crore
23 March 1989
Bank Of India
10 Lak
23 March 1989
Bank Of India
0
31 January 1995
Bank Of India
0
23 March 1989
Bank Of India
0
31 January 1995
Bank Of India
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-15122020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-21082020
Copy of written consent given by auditor-21082020
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
Form AOC-4-10072019_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed