Company Information
CIN
Status
Date of Incorporation
04 November 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Ganesh Prasad Gautam
Managing Director
over 2 years ago
over 2 years ago
Sadhana Gautam
Director/Designated Partner
about 38 years ago
about 38 years ago
Ashok Kumar Gautam
Director/Designated Partner
about 38 years ago
about 38 years ago
Om Prakash Gautam
Director
about 38 years ago
about 38 years ago
Vinod Kumar Gautam
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
06 September 2017
Canara Bank
50 Lak
02 November 2015
Canara Bank
30 Lak
03 March 2012
Canara Bank
1 Crore
08 November 2006
State Bank Of India
10 Lak
01 August 2006
Canara Bank
13 Lak
21 September 2005
Canara Bank
15 Lak
06 September 2017
Canara Bank
0
01 August 2006
Canara Bank
0
08 November 2006
State Bank Of India
0
03 March 2012
Canara Bank
0
02 November 2015
Canara Bank
0
21 September 2005
Canara Bank
0
06 September 2017
Canara Bank
0
01 August 2006
Canara Bank
0
08 November 2006
State Bank Of India
0
03 March 2012
Canara Bank
0
02 November 2015
Canara Bank
0
21 September 2005
Canara Bank
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-12102017
Form CHG-1-12102017_signed
Instrument(s) of creation or modification of charge;-12102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
