Company Information

CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,096,000
Authorised Capital
5,000,000

Directors

Deepak Pareek
Deepak Pareek
Director/Designated Partner
almost 3 years ago
Gopal Joshi
Gopal Joshi
Director
over 33 years ago
Gopal Krishna Pareek
Gopal Krishna Pareek
Director
over 33 years ago

Charges

50 Lak
15 January 2019
Corporation Bank
40 Lak
23 February 2005
Syndicate Bank
10 Lak
03 December 1998
Syndicate Bank
60 Lak
04 October 2010
Bank Of India
1 Crore
28 May 2007
Syndicate Bank
60 Lak
15 January 2019
Others
0
04 October 2010
Bank Of India
0
23 February 2005
Syndicate Bank
0
03 December 1998
Syndicate Bank
0
28 May 2007
Syndicate Bank
0
15 January 2019
Others
0
04 October 2010
Bank Of India
0
23 February 2005
Syndicate Bank
0
03 December 1998
Syndicate Bank
0
28 May 2007
Syndicate Bank
0
15 January 2019
Others
0
04 October 2010
Bank Of India
0
23 February 2005
Syndicate Bank
0
03 December 1998
Syndicate Bank
0
28 May 2007
Syndicate Bank
0

Documents

Form DPT-3-22092020-signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form DPT-3-01082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
List of share holders, debenture holders;-20122018