Company Information
CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,476,100
Authorised Capital
28,500,000
Directors
Dinesh Malhar
Director
over 2 years ago
over 2 years ago
Umesh Malhar
Director
over 25 years ago
over 25 years ago
Past Directors
Bhagat Singh Patel
Additional Director
about 19 years ago
about 19 years ago
Manoj Malhar
Additional Director
about 19 years ago
about 19 years ago
Gauri Shankar Patel
Additional Director
about 19 years ago
about 19 years ago
Ishver Patel
Additional Director
about 19 years ago
about 19 years ago
Charges
25 February 2014
Union Bank Of India
1 Crore
21 March 2013
Union Bank Of India
2 Crore
19 February 2013
Union Bank Of India
1 Crore
06 February 2012
Union Bank Of India
1 Crore
12 March 2007
Union Bank Of India
1 Crore
27 February 2023
Others
0
21 March 2013
Union Bank Of India
0
19 February 2013
Union Bank Of India
0
25 February 2014
Union Bank Of India
0
12 March 2007
Union Bank Of India
0
06 February 2012
Union Bank Of India
0
27 February 2023
Others
0
21 March 2013
Union Bank Of India
0
19 February 2013
Union Bank Of India
0
25 February 2014
Union Bank Of India
0
12 March 2007
Union Bank Of India
0
06 February 2012
Union Bank Of India
0
27 February 2023
Others
0
21 March 2013
Union Bank Of India
0
19 February 2013
Union Bank Of India
0
25 February 2014
Union Bank Of India
0
12 March 2007
Union Bank Of India
0
06 February 2012
Union Bank Of India
0
Documents
Form DPT-3-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form DPT-3-14112019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Auditor?s certificate-27072019
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018
