Company Information

CIN
Status
Date of Incorporation
03 June 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,273,300
Authorised Capital
1,500,000

Directors

Jagdish Joshi
Jagdish Joshi
Director
over 18 years ago
Pushpa Mittal
Pushpa Mittal
Director
over 25 years ago

Past Directors

Mayur Dave
Mayur Dave
Additional Director
almost 9 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Additional Director
over 9 years ago
Karan Mittal
Karan Mittal
Director
about 19 years ago

Charges

0
19 February 2010
Uco Bank
4 Crore
08 March 2008
Uco Bank
4 Crore
19 February 2010
Uco Bank
0
08 March 2008
Uco Bank
0
19 February 2010
Uco Bank
0
08 March 2008
Uco Bank
0

Documents

Form DPT-3-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form AOC-4(XBRL)-24062020_signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Form AOC-4(XBRL)-15032019_signed
Form AOC-4(XBRL)-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form MGT-7-17072018_signed
List of share holders, debenture holders;-09072018
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Form DIR-12-21032018_signed
Form DIR-12-05022018_signed
Evidence of cessation;-03022018
Notice of resignation;-03022018
Optional Attachment-(1)-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL document in respect Consolidated financial statement-11012018
Form AOC-4(XBRL)-13122017_signed