Company Information
CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
599,950
Authorised Capital
600,000
Directors
Ram Asrani
Director
over 2 years ago
over 2 years ago
Harsha Asrani
Director
almost 24 years ago
almost 24 years ago
Past Directors
Chandra Mohan
Additional Director
almost 17 years ago
almost 17 years ago
Ganesh Narayan Purohit
Director
almost 24 years ago
almost 24 years ago
Charges
26 February 2007
Bank Of India Main Branch Jabalpur
7 Crore
26 February 2007
Bank Of India Main Branch Jabalpur
0
26 February 2007
Bank Of India Main Branch Jabalpur
0
26 February 2007
Bank Of India Main Branch Jabalpur
0
Documents
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(5)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(4)-02022018
Optional Attachment-(1)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(3)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(4)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(3)-28012017
Optional Attachment-(2)-28012017
Optional Attachment-(5)-28012017
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
