Company Information

CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,247,000
Authorised Capital
10,000,000

Directors

Asha Pagare
Asha Pagare
Director
over 2 years ago
Om Prakash Pagare
Om Prakash Pagare
Director/Designated Partner
over 2 years ago
Omprakash Billore
Omprakash Billore
Director/Designated Partner
over 37 years ago

Past Directors

Hema Pagare
Hema Pagare
Director
about 14 years ago

Charges

10 Lak
09 September 1996
State Bank Of India
10 Lak
09 September 1996
State Bank Of India
0
09 September 1996
State Bank Of India
0
09 September 1996
State Bank Of India
0

Documents

Form PAS-6-05012021_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form PAS-6-06112020_signed
Form PAS-6-05112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form DPT-3-23092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-11072019-signed
Form ADT-1-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019