Company Information

CIN
Status
Date of Incorporation
22 October 1970
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,820,000
Authorised Capital
15,000,000

Directors

Satish Kumar Pandey
Satish Kumar Pandey
Director/Designated Partner
over 2 years ago
Aditya Patel
Aditya Patel
Director
about 18 years ago

Past Directors

Ashok Ratiram Lanjewar
Ashok Ratiram Lanjewar
Additional Director
almost 6 years ago
Narendra Kumar Patel
Narendra Kumar Patel
Director
about 6 years ago
Lalit Kumar Patel
Lalit Kumar Patel
Additional Director
over 15 years ago
Himmat Lal Shah
Himmat Lal Shah
Director
over 21 years ago
Natwar Lal Patel
Natwar Lal Patel
Director
over 27 years ago

Charges

16 Crore
12 March 1999
Punjab National Bank
12 Lak
30 August 1991
Union Bank Of India
16 Crore
12 March 1999
Punjab National Bank
0
30 August 1991
Union Bank Of India
0
12 March 1999
Punjab National Bank
0
30 August 1991
Union Bank Of India
0

Documents

Form AOC-4-27122023_signed
Form MGT-7A-27122023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form MGT-7A-09112023
Form AOC-4-09112023
Form ADT-1-25092023_signed
Copy of resolution passed by the company-19092023
Copy of written consent given by auditor-19092023
Form MGT-7A-05052023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-16092022_signed
Directors report as per section 134(3)-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Form MGT-7A-11112021_signed
List of Directors;-08112021
List of share holders, debenture holders;-08112021
Form AOC-4-11102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Directors report as per section 134(3)-08102021
Form DPT-3-02092021_signed
Auditor?s certificate-31082021
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020