Company Information
CIN
Status
Date of Incorporation
07 May 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,861,000
Authorised Capital
10,000,000
Directors
Gaurav Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Cement, Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Building; Monuments, Not Of Metal.
[Class : 19] Building Materials (Non Metallic), Cement, Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Building; Monuments.
Charges
30 December 1985
Andhra Bank
1 Lak
30 December 1985
Andhra Bank
3 Lak
20 December 1985
Andhra Bank
3 Lak
01 August 1994
Bank Of Baroda
5 Lak
22 January 1993
Bank Of Baroda
5 Lak
22 January 1993
Bank Of Baroda
20 Lak
20 May 1993
Bank Of Baroda
5 Lak
10 March 1988
Andhra Bank
2 Lak
18 January 1988
Andhra Bank
2 Lak
19 January 1990
Madhya Pradesh Financial Corporation
3 Lak
26 May 1987
Madhya Pradesh Financial House
13 Lak
28 March 1988
M. P. Financial Corporation
8 Lak
08 July 1991
M. P. Financial Corpn.
21 Lak
27 May 1989
Madhya Pradesh Financial House
10 Lak
21 March 1986
Madhya Pradesh Financial Corporation
8 Lak
08 February 1985
Madhya Pradesh Financial Corporation
30 Lak
08 July 1991
M. P. Financial Corpn.
31 Lak
22 January 1993
Bank Of Baroda
0
08 February 1985
Madhya Pradesh Financial Corporation
0
20 May 1993
Bank Of Baroda
0
10 March 1988
Andhra Bank
0
08 July 1991
M. P. Financial Corpn.
0
18 January 1988
Andhra Bank
0
21 March 1986
Madhya Pradesh Financial Corporation
0
27 May 1989
Madhya Pradesh Financial House
0
20 December 1985
Andhra Bank
0
30 December 1985
Andhra Bank
0
08 July 1991
M. P. Financial Corpn.
0
28 March 1988
M. P. Financial Corporation
0
30 December 1985
Andhra Bank
0
19 January 1990
Madhya Pradesh Financial Corporation
0
22 January 1993
Bank Of Baroda
0
26 May 1987
Madhya Pradesh Financial House
0
01 August 1994
Bank Of Baroda
0
22 January 1993
Bank Of Baroda
0
08 February 1985
Madhya Pradesh Financial Corporation
0
20 May 1993
Bank Of Baroda
0
10 March 1988
Andhra Bank
0
08 July 1991
M. P. Financial Corpn.
0
18 January 1988
Andhra Bank
0
21 March 1986
Madhya Pradesh Financial Corporation
0
27 May 1989
Madhya Pradesh Financial House
0
20 December 1985
Andhra Bank
0
30 December 1985
Andhra Bank
0
08 July 1991
M. P. Financial Corpn.
0
28 March 1988
M. P. Financial Corporation
0
30 December 1985
Andhra Bank
0
19 January 1990
Madhya Pradesh Financial Corporation
0
22 January 1993
Bank Of Baroda
0
26 May 1987
Madhya Pradesh Financial House
0
01 August 1994
Bank Of Baroda
0
22 January 1993
Bank Of Baroda
0
08 February 1985
Madhya Pradesh Financial Corporation
0
20 May 1993
Bank Of Baroda
0
10 March 1988
Andhra Bank
0
08 July 1991
M. P. Financial Corpn.
0
18 January 1988
Andhra Bank
0
21 March 1986
Madhya Pradesh Financial Corporation
0
27 May 1989
Madhya Pradesh Financial House
0
20 December 1985
Andhra Bank
0
30 December 1985
Andhra Bank
0
08 July 1991
M. P. Financial Corpn.
0
28 March 1988
M. P. Financial Corporation
0
30 December 1985
Andhra Bank
0
19 January 1990
Madhya Pradesh Financial Corporation
0
22 January 1993
Bank Of Baroda
0
26 May 1987
Madhya Pradesh Financial House
0
01 August 1994
Bank Of Baroda
0
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
