Company Information
CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,286,300
Authorised Capital
2,500,000
Directors
Gopichand Moolchandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Moolchandani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Sunil Moolchandani
Director
almost 31 years ago
almost 31 years ago
Charges
27 December 2013
Punjab & Sind Bank
50 Lak
08 February 2012
Punjab & Sind Bank
2 Crore
26 September 2011
Punjab & Sind Bank
22 Lak
04 March 2010
Punjab & Sind Bank
1 Crore
28 September 2008
Punjab & Sind Bank
5 Crore
25 August 2003
Punjab & Sind Bank
1 Crore
18 February 1995
Punjab And Sind Bank
75 Lak
08 February 2012
Punjab & Sind Bank
0
25 August 2003
Punjab & Sind Bank
0
27 December 2013
Punjab & Sind Bank
0
18 February 1995
Punjab And Sind Bank
0
26 September 2011
Punjab & Sind Bank
0
04 March 2010
Punjab & Sind Bank
0
28 September 2008
Punjab & Sind Bank
0
08 February 2012
Punjab & Sind Bank
0
25 August 2003
Punjab & Sind Bank
0
27 December 2013
Punjab & Sind Bank
0
18 February 1995
Punjab And Sind Bank
0
26 September 2011
Punjab & Sind Bank
0
04 March 2010
Punjab & Sind Bank
0
28 September 2008
Punjab & Sind Bank
0
08 February 2012
Punjab & Sind Bank
0
25 August 2003
Punjab & Sind Bank
0
27 December 2013
Punjab & Sind Bank
0
18 February 1995
Punjab And Sind Bank
0
26 September 2011
Punjab & Sind Bank
0
04 March 2010
Punjab & Sind Bank
0
28 September 2008
Punjab & Sind Bank
0
08 February 2012
Punjab & Sind Bank
0
25 August 2003
Punjab & Sind Bank
0
27 December 2013
Punjab & Sind Bank
0
18 February 1995
Punjab And Sind Bank
0
26 September 2011
Punjab & Sind Bank
0
04 March 2010
Punjab & Sind Bank
0
28 September 2008
Punjab & Sind Bank
0
08 February 2012
Punjab & Sind Bank
0
25 August 2003
Punjab & Sind Bank
0
27 December 2013
Punjab & Sind Bank
0
18 February 1995
Punjab And Sind Bank
0
26 September 2011
Punjab & Sind Bank
0
04 March 2010
Punjab & Sind Bank
0
28 September 2008
Punjab & Sind Bank
0
Documents
Form MGT-14-03022020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(2)-08082018
Interest in other entities;-08082018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
