Company Information
CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Narendra Kumar Patwa
Director
over 2 years ago
over 2 years ago
Bhawna Patwa
Director
over 13 years ago
over 13 years ago
Past Directors
Anant Kumar Bomb
Director
over 27 years ago
over 27 years ago
Charges
23 August 2002
Punjab National Bank
12 Lak
23 August 2002
Punjab National Bank
0
23 August 2002
Punjab National Bank
0
23 August 2002
Punjab National Bank
0
23 August 2002
Punjab National Bank
0
23 August 2002
Punjab National Bank
0
Documents
Form BEN - 2-03042021_signed
Form ADT-1-17022021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-13102020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
