Company Information

CIN
Status
Date of Incorporation
20 June 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,100,000

Directors

Birendra Kumar Khandelwal
Birendra Kumar Khandelwal
Beneficial Owner
almost 6 years ago
Niraj Khandelwal
Niraj Khandelwal
Director
about 24 years ago

Past Directors

Preeti Khandelwal
Preeti Khandelwal
Director
almost 21 years ago

Charges

60 Lak
12 October 2001
Canara Bank
20 Lak
04 April 2001
Canara Bank
10 Lak
04 April 2001
Canara Bank
10 Lak
26 September 1996
Canara Bank
13 Lak
26 September 1996
Canara Bank
64 Thousand
23 March 1996
Canara Bank
75 Thousand
25 September 1995
Canara Bank
1 Lak
28 April 1988
Madhyra Pradesh Financial Corp.
4 Lak
26 September 1996
Canara Bank
0
12 October 2001
Canara Bank
0
23 March 1996
Canara Bank
0
25 September 1995
Canara Bank
0
04 April 2001
Canara Bank
0
04 April 2001
Canara Bank
0
28 April 1988
Madhyra Pradesh Financial Corp.
0
26 September 1996
Canara Bank
0
26 September 1996
Canara Bank
0
12 October 2001
Canara Bank
0
23 March 1996
Canara Bank
0
25 September 1995
Canara Bank
0
04 April 2001
Canara Bank
0
04 April 2001
Canara Bank
0
28 April 1988
Madhyra Pradesh Financial Corp.
0
26 September 1996
Canara Bank
0

Documents

Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
-301014.OCT