Company Information
CIN
Status
Date of Incorporation
12 July 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,294,600
Authorised Capital
3,500,000
Directors
Pradeep Sharma
Director
over 2 years ago
over 2 years ago
Rajendra Sharma
Director/Designated Partner
about 39 years ago
about 39 years ago
Charges
27 July 1988
State Bank Of Indore
5 Lak
05 February 1987
State Bank Of Indore
56 Thousand
29 May 2023
Others
0
15 December 2022
Hdfc Bank Limited
0
27 July 1988
State Bank Of Indore
0
05 February 1987
State Bank Of Indore
0
29 May 2023
Others
0
15 December 2022
Hdfc Bank Limited
0
27 July 1988
State Bank Of Indore
0
05 February 1987
State Bank Of Indore
0
29 May 2023
Others
0
15 December 2022
Hdfc Bank Limited
0
27 July 1988
State Bank Of Indore
0
05 February 1987
State Bank Of Indore
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-08012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Notice of resignation;-14102020
Notice of resignation filed with the company-14102020
Form DIR-12-14102020_signed
Form DIR-11-14102020_signed
Acknowledgement received from company-14102020
Evidence of cessation;-14102020
Proof of dispatch-14102020
Form AOC-4-20052019_signed
Directors report as per section 134(3)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
