Company Information

CIN
Status
Date of Incorporation
30 July 1981
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

Ramchandra Airen
Ramchandra Airen
Director/Designated Partner
over 2 years ago
Manju Airen
Manju Airen
Director/Designated Partner
about 7 years ago

Past Directors

Lakshman Kumar Agrawal
Lakshman Kumar Agrawal
Director
over 44 years ago

Charges

0
28 March 2018
Ivl Finance Limited
1 Crore
28 March 2018
Others
0
28 March 2018
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
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.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Optional Attachment-(1)-20042018