Company Information
CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,659,000
Authorised Capital
5,000,000
Directors
Naveen Kumar Srivastava
Director/Designated Partner
about 35 years ago
about 35 years ago
Mohan Kumar Srivastava
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
12 February 1992
Punjab National Bank
5 Lak
08 April 1991
M.p.f.c.
44 Lak
08 April 1991
M.p.f.c.
0
12 February 1992
Punjab National Bank
0
08 April 1991
M.p.f.c.
0
12 February 1992
Punjab National Bank
0
Documents
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
-141214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
