Company Information
CIN
Status
Date of Incorporation
30 December 1981
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Nilesh Hasmukhlal Patel
Director
about 30 years ago
about 30 years ago
Ashokkumar Prahladbhai Patel
Managing Director
about 30 years ago
about 30 years ago
Amrishkumar Jaswantlal Patel
Managing Director
about 30 years ago
about 30 years ago
Kirtikumar Prahladbhai Patel
Director
almost 44 years ago
almost 44 years ago
Charges
17 September 1990
Corporation Bank
2 Crore
17 October 1986
Corporation Bank
1 Lak
16 September 1986
Corpration Bank
1 Lak
28 March 2000
Corporation Bank
12 Crore
07 August 1986
Corporation Bank
20 Lak
12 January 1985
Syndicate Bank
5 Lak
05 May 1983
Bank Of India
5 Lak
05 May 1983
Bank Of India
5 Lak
Documents
Form DPT-3-28092020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-14-26102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Form DPT-3-21082019-signed
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(3)-30032019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Form MGT-7-30122018_signed
