Company Information
CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
565,000
Authorised Capital
1,000,000
Directors
Om Prakash Pasari
Director
over 2 years ago
over 2 years ago
Shrigopal Pasari
Director
over 34 years ago
over 34 years ago
Govind Das Pasari
Director
over 34 years ago
over 34 years ago
Charges
13 May 1996
Uco Bank
7 Lak
13 May 1996
Uco Bank
0
13 May 1996
Uco Bank
0
13 May 1996
Uco Bank
0
13 May 1996
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Letter of the charge holder stating that the amount has been satisfied-10022017
Form CHG-4-10022017_signed
