Company Information

CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Alok Jain
Alok Jain
Director
about 2 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 2 years ago
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 34 years ago

Past Directors

Ashish Bindal .
Ashish Bindal .
Additional Director
over 16 years ago

Charges

1 Crore
07 January 2016
State Bank Of India
80 Lak
27 March 2006
State Bank Of Indore
30 Lak
07 January 2016
State Bank Of India
0
27 March 2006
State Bank Of Indore
0
07 January 2016
State Bank Of India
0
27 March 2006
State Bank Of Indore
0
07 January 2016
State Bank Of India
0
27 March 2006
State Bank Of Indore
0
07 January 2016
State Bank Of India
0
27 March 2006
State Bank Of Indore
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-29062019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-27102017_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
Form AOC-4-26102016