Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
655,000
Authorised Capital
2,500,000

Directors

Prakash Thakur
Prakash Thakur
Director
almost 29 years ago
Bhola Thakur
Bhola Thakur
Director
almost 29 years ago

Past Directors

Suraj Thakur
Suraj Thakur
Additional Director
about 13 years ago

Charges

4 Crore
26 November 2012
Bank Of Maharashtra
4 Crore
31 January 2006
State Bank Of India
1 Crore
31 January 2006
State Bank Of India
0
26 November 2012
Bank Of Maharashtra
0
31 January 2006
State Bank Of India
0
26 November 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form 20B-06122016_signed