Company Information

CIN
Status
Date of Incorporation
12 July 1974
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Subhash Chandra Chaturvedi
Subhash Chandra Chaturvedi
Whole Time Director
over 51 years ago

Past Directors

Leena Chaturvedi
Leena Chaturvedi
Additional Director
over 14 years ago
Satishchandra Chaturvedi
Satishchandra Chaturvedi
Director
over 51 years ago

Charges

0
18 April 1999
State Bank Of India
48 Lak
28 April 1999
State Bank Of India
4 Crore
28 April 1999
State Bank Of India
4 Crore
28 April 1999
State Bank Of India
0
18 April 1999
State Bank Of India
0
28 April 1999
State Bank Of India
0
28 April 1999
State Bank Of India
0
18 April 1999
State Bank Of India
0
28 April 1999
State Bank Of India
0

Documents

Form STK-2-31122019-signed
Optional Attachment-(1)-25042019
-25042019
-23042019
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
Form DIR-12-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-261215.OCT