Company Information

CIN
Status
Date of Incorporation
25 October 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,283,100
Authorised Capital
40,000,000

Directors

Madan Lal Kataria
Madan Lal Kataria
Beneficial Owner
about 2 years ago
Anoop Kataria
Anoop Kataria
Director/Designated Partner
over 2 years ago
Yash Kataria
Yash Kataria
Director/Designated Partner
almost 3 years ago
Anokhilal Kataria
Anokhilal Kataria
Beneficial Owner
almost 6 years ago
Sunil Kataria
Sunil Kataria
Director
almost 11 years ago
Anil Kataria
Anil Kataria
Director
about 11 years ago
Pankaj Kataria
Pankaj Kataria
Wholetime Director
almost 13 years ago
Kanti Lal Kataria
Kanti Lal Kataria
Wholetime Director
over 13 years ago

Past Directors

Ashok Kataria
Ashok Kataria
Additional Director
almost 10 years ago
Manohar Lal Kataria
Manohar Lal Kataria
Whole Time Director
over 13 years ago

Charges

11 Crore
07 January 2006
Hdfc Bank Limited
11 Crore
30 August 1993
State Bank Of India
1 Crore
30 August 1993
State Bank Of India
0
30 August 1993
State Bank Of India
0
30 August 1993
State Bank Of India
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form DPT-3-23122020_signed
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Interest in other entities;-01062020
Optional Attachment-(1)-01062020
Evidence of cessation;-01062020
Form BEN - 2-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Form DIR-12-25102018_signed