Company Information

CIN
Status
Date of Incorporation
21 August 1985
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
Narendra Kumar Patwa
Director
over 2 years ago
Bhawna Patwa
Bhawna Patwa
Director
about 31 years ago

Past Directors

Anant Kumar Bomb
Anant Kumar Bomb
Director
about 34 years ago

Charges

3 Crore
12 March 2015
Hdfc Bank Limited
3 Crore
23 August 2011
Karur Vysya Bank Limited
14 Crore
12 March 2015
Hdfc Bank Limited
0
23 August 2011
Karur Vysya Bank Limited
0
12 March 2015
Hdfc Bank Limited
0
23 August 2011
Karur Vysya Bank Limited
0

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DPT-3-13102020-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Instrument(s) of creation or modification of charge;-10112016