Company Information

CIN
Status
Date of Incorporation
04 April 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajendra Malpani
Rajendra Malpani
Additional Director
over 2 years ago
Abdul Tahir
Abdul Tahir
Director/Designated Partner
over 2 years ago
Javed Khan
Javed Khan
Director
about 12 years ago

Past Directors

Gopinathan Panchena
Gopinathan Panchena
Additional Director
over 16 years ago

Charges

40 Crore
24 August 2002
Bank Of India
8 Crore
15 May 2002
Uti Bank
6 Crore
13 May 2002
Bank Of India
8 Crore
26 June 2001
Uti Bank Limited
3 Crore
17 October 2000
Uti Bank Limited
80 Lak
05 October 1999
Bank Of Baroda
6 Crore
27 April 1998
Bank Of Baroda
6 Crore
15 April 1998
Bank Of Baroda
50 Lak
15 May 2002
Uti Bank
0
24 August 2002
Bank Of India
0
13 May 2002
Bank Of India
0
17 October 2000
Uti Bank Limited
0
27 April 1998
Bank Of Baroda
0
05 October 1999
Bank Of Baroda
0
26 June 2001
Uti Bank Limited
0
15 April 1998
Bank Of Baroda
0
15 May 2002
Uti Bank
0
24 August 2002
Bank Of India
0
13 May 2002
Bank Of India
0
17 October 2000
Uti Bank Limited
0
27 April 1998
Bank Of Baroda
0
05 October 1999
Bank Of Baroda
0
26 June 2001
Uti Bank Limited
0
15 April 1998
Bank Of Baroda
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-13112019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-03012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-22122018
Form DIR-12-30092018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Form AOC-4-09052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed