Company Information
CIN
Status
Date of Incorporation
30 May 1961
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sandhya Nagori
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Khabya
Director
over 2 years ago
over 2 years ago
Past Directors
Usha Khabya
Director
over 15 years ago
over 15 years ago
Charges
18 January 2018
Hdfc Bank Limited
20 Lak
22 June 1976
Bank Of Baroda
75 Thousand
18 January 2018
Hdfc Bank Limited
0
22 June 1976
Bank Of Baroda
0
18 January 2018
Hdfc Bank Limited
0
22 June 1976
Bank Of Baroda
0
18 January 2018
Hdfc Bank Limited
0
22 June 1976
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Directors report as per section 134(3)-22102023
List of Directors;-22102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102023
List of share holders, debenture holders;-22102023
Form AOC-4-22102023_signed
Form MGT-7A-22102023_signed
Form MGT-7A-23092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-25102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Form DPT-3-25062022
Auditor?s certificate-25062022
Form CHG-4-28042022_signed
Letter of the charge holder stating that the amount has been satisfied-25042022
Form MGT-7A-24112021_signed
Form AOC-4-24112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112021
List of Directors;-19112021
Directors report as per section 134(3)-19112021
List of share holders, debenture holders;-19112021
Form DPT-3-28062021_signed
Auditor?s certificate-28062021
Form CFSS-2020-26062021_signed
Optional Attachment-(2)-02122020
