Company Information

CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,153,800
Authorised Capital
7,500,000

Directors

Gopal Ji Nigam
Gopal Ji Nigam
Director/Designated Partner
almost 2 years ago
Ashok Kumar Nigam
Ashok Kumar Nigam
Director/Designated Partner
over 2 years ago
Meena Nigam
Meena Nigam
Director/Designated Partner
over 9 years ago
Sita Shrivastava
Sita Shrivastava
Director/Designated Partner
over 9 years ago
Manu Kumar Nigam
Manu Kumar Nigam
Director
over 22 years ago
. Vijayakumar
. Vijayakumar
Director/Designated Partner
over 30 years ago

Past Directors

Raveendran Muthukrishna
Raveendran Muthukrishna
Director
about 12 years ago

Charges

1 Crore
10 October 2017
Idbi Bank Limited
1 Crore
04 July 1994
State Bank Of India
1 Lak
12 November 1990
State Bank Of India
44 Lak
10 October 2017
Idbi Bank Limited
0
04 July 1994
State Bank Of India
0
12 November 1990
State Bank Of India
0
10 October 2017
Idbi Bank Limited
0
04 July 1994
State Bank Of India
0
12 November 1990
State Bank Of India
0
10 October 2017
Idbi Bank Limited
0
04 July 1994
State Bank Of India
0
12 November 1990
State Bank Of India
0

Documents

Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-27112019-signed
Form DPT-3-20112019-signed
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-02012019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed