Company Information

CIN
Status
Date of Incorporation
24 June 1952
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
6,000,000

Directors

Rajaram Patel
Rajaram Patel
Director
over 20 years ago

Past Directors

Maheshwari Navneet
Maheshwari Navneet
Additional Director
over 3 years ago
Vishwanath Soni
Vishwanath Soni
Director
over 15 years ago
Rajendra Sharma
Rajendra Sharma
Additional Director
about 18 years ago
Govardhan Prasad Chourasia
Govardhan Prasad Chourasia
Director
over 23 years ago

Charges

5 Lak
01 April 1966
Allahabad Bank
5 Lak
01 April 1966
Allahabad Bank
0
01 April 1966
Allahabad Bank
0
01 April 1966
Allahabad Bank
0

Documents

Form MGT-7-18012024_signed
Copy of MGT-8-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023
List of share holders, debenture holders;-20112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Optional Attachment-(1)-03112023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Directors report as per section 134(3)-18082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022
List of share holders, debenture holders;-18082022
Optional Attachment-(1)-18082022
Form AOC-4-18082022_signed
Form MGT-7-18082022_signed
Form ADT-1-17082022_signed
Form MGT-14-17082022_signed
Copy of the intimation sent by company-17082022
Optional Attachment-(1)-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(3)-17082022
Copy of resolution passed by the company-17082022
Copy of written consent given by auditor-17082022
Optional Attachment-(2)-17082022
Acknowledgement received from company-01072022
Proof of dispatch-01072022