Company Information
CIN
Status
Date of Incorporation
28 June 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,040,000
Authorised Capital
57,000,000
Directors
Rajnish Pahwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Vrindavan Napit
Director/Designated Partner
over 4 years ago
over 4 years ago
Prabhu Narayan Pandey
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Akshay Pahwa
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Mona Tandon
Director
almost 14 years ago
almost 14 years ago
Ravinder Thapar
Director
almost 15 years ago
almost 15 years ago
Prem Sagar Sharma
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Daksh Pahwa
Director
over 18 years ago
over 18 years ago
Rajeev Pahwa
Director
over 26 years ago
over 26 years ago
Sant Parkash
Director
over 34 years ago
over 34 years ago
Charges
12 June 2002
Uco Bank
6 Crore
12 June 2002
Uco Bank
7 Crore
12 June 2002
Uco Bank
1 Crore
12 June 2002
Uco Bank
1 Crore
02 June 2009
Uco Bank
1 Crore
12 June 2002
Uco Bank
0
12 June 2002
Uco Bank
0
12 June 2002
Uco Bank
0
02 June 2009
Uco Bank
0
12 June 2002
Uco Bank
0
12 June 2002
Uco Bank
0
12 June 2002
Uco Bank
0
12 June 2002
Uco Bank
0
02 June 2009
Uco Bank
0
12 June 2002
Uco Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-16102020-signed
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form DPT-3-28092020-signed
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-28012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018
