Company Information
CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,891,000
Authorised Capital
20,000,000
Directors
Prem Shankar Malviya
Managing Director
over 2 years ago
over 2 years ago
Poonam Malviya
Director
over 18 years ago
over 18 years ago
Alok Malviya
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
24 June 2006
Central Bank Of India
23 Lak
14 October 2003
Central Bank Of India
60 Lak
28 February 2002
Central Bank Of India
60 Lak
28 September 1999
Central Bank Of India
3 Crore
16 October 2023
Others
0
17 October 2022
Others
0
28 September 1999
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
24 June 2006
Central Bank Of India
0
28 February 2002
Central Bank Of India
0
16 October 2023
Others
0
17 October 2022
Others
0
28 September 1999
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
24 June 2006
Central Bank Of India
0
28 February 2002
Central Bank Of India
0
16 October 2023
Others
0
17 October 2022
Others
0
28 September 1999
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
24 June 2006
Central Bank Of India
0
28 February 2002
Central Bank Of India
0
Documents
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Form PAS-3-04122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Complete record of private placement offers and acceptances in Form PAS-5.-04122019
Optional Attachment-(1)-04122019
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 statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-19112019-signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13092019-signed
Form DPT-3-12092019-signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
