Company Information

CIN
Status
Date of Incorporation
31 March 1976
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mahendra Pahadia
Mahendra Pahadia
Director/Designated Partner
over 2 years ago
Indurani Pahadiya
Indurani Pahadiya
Director
about 48 years ago

Past Directors

Jitendra Kumar Pahadia
Jitendra Kumar Pahadia
Director
over 30 years ago

Charges

1 Crore
15 November 2019
Axis Bank Limited
1 Crore
28 October 2022
State Bank Of India
0
15 November 2019
Axis Bank Limited
0
28 October 2022
State Bank Of India
0
15 November 2019
Axis Bank Limited
0
28 October 2022
State Bank Of India
0
15 November 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-19102022
List of Directors;-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022
Form MGT-7A-19102022
Form DPT-3-27062022
Directors report as per section 134(3)-05022022
List of Directors;-05022022
List of share holders, debenture holders;-05022022
Approval letter for extension of AGM;-05022022
Approval letter of extension of financial year or AGM-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form AOC-4-05022022_signed
Form MGT-7A-05022022_signed
Form DPT-3-31082021
Form MGT-7-13032021_signed
Form AOC-4-25022021_signed
List of share holders, debenture holders;-08022021
Approval letter of extension of financial year or AGM-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
Approval letter for extension of AGM;-08022021
Optional Attachment-(1)-08022021
Directors report as per section 134(3)-08022021
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Declaration under section 90-30122019
Form MGT-7-29122019_signed