Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,147,000
Authorised Capital
5,000,000
Directors
Vikram Marwaha
Director
over 14 years ago
over 14 years ago
Sunjeev Maheshwari
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Apoorve Tiwari
Director
over 18 years ago
over 18 years ago
Uma Maheshwari
Director
over 28 years ago
over 28 years ago
Charges
27 September 1999
Union Bank Of India
1 Crore
27 September 1999
Union Bank Of India
0
27 September 1999
Union Bank Of India
0
27 September 1999
Union Bank Of India
0
Documents
Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(2)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-04042018
Annual return as per schedule V of the Companies Act,1956-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 23AC-04042018_signed
Form 20B-04042018_signed
Optional Attachment-(3)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(2)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
