Company Information

CIN
Status
Date of Incorporation
01 January 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hari Prakash
Hari Prakash
Director/Designated Partner
over 4 years ago
Raj Kumari
Raj Kumari
Additional Director
over 10 years ago
Gopal Prakash
Gopal Prakash
Director/Designated Partner
over 32 years ago

Past Directors

Sumat Prakash
Sumat Prakash
Managing Director
almost 39 years ago

Charges

2 Crore
16 March 1994
State Bank Of India;
85 Lak
26 March 1993
State Bank Of India;
10 Lak
28 March 1992
State Bank Of India;
15 Lak
17 March 1992
State Bank Of India;
22 Lak
17 March 1992
State Bank Of India;
22 Lak
28 February 1991
State Bank Of India;
10 Lak
19 February 1990
State Bank Of India;
15 Lak
25 July 1986
State Bank Of India;
20 Lak
28 June 1984
State Bank Of India;
2 Lak
16 March 1994
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
26 March 1993
State Bank Of India;
0
28 February 1991
State Bank Of India;
0
28 March 1992
State Bank Of India;
0
25 July 1986
State Bank Of India;
0
28 June 1984
State Bank Of India;
0
19 February 1990
State Bank Of India;
0
16 March 1994
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
26 March 1993
State Bank Of India;
0
28 February 1991
State Bank Of India;
0
28 March 1992
State Bank Of India;
0
25 July 1986
State Bank Of India;
0
28 June 1984
State Bank Of India;
0
19 February 1990
State Bank Of India;
0
16 March 1994
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
26 March 1993
State Bank Of India;
0
28 February 1991
State Bank Of India;
0
28 March 1992
State Bank Of India;
0
25 July 1986
State Bank Of India;
0
28 June 1984
State Bank Of India;
0
19 February 1990
State Bank Of India;
0
16 March 1994
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
17 March 1992
State Bank Of India;
0
26 March 1993
State Bank Of India;
0
28 February 1991
State Bank Of India;
0
28 March 1992
State Bank Of India;
0
25 July 1986
State Bank Of India;
0
28 June 1984
State Bank Of India;
0
19 February 1990
State Bank Of India;
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-24092020
Company CSR policy as per section 135(4)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Company CSR policy as per section 135(4)-16122018
Directors report as per section 134(3)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form AOC-4-13122017_signed
Company CSR policy as per section 135(4)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Company CSR policy as per section 135(4)-23122016