Company Information
CIN
Status
Date of Incorporation
17 January 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,000
Authorised Capital
450,000
Directors
Sanjay Shahani
Director
about 15 years ago
about 15 years ago
Jai Prakash Shahani
Director
over 20 years ago
over 20 years ago
Prakash Gurbux Shahani
Director
about 44 years ago
about 44 years ago
Past Directors
Narayan Gurbux Shahani
Director
about 44 years ago
about 44 years ago
Charges
25 April 2000
Union Bank Of India
20 Lak
11 May 1988
State Bank Of India
80 Thousand
16 September 1987
State Bank Of India
9 Lak
25 April 2000
Union Bank Of India
0
16 September 1987
State Bank Of India
0
11 May 1988
State Bank Of India
0
25 April 2000
Union Bank Of India
0
16 September 1987
State Bank Of India
0
11 May 1988
State Bank Of India
0
25 April 2000
Union Bank Of India
0
16 September 1987
State Bank Of India
0
11 May 1988
State Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
