Company Information

CIN
Status
Date of Incorporation
07 May 1954
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Navneet Kumar Maheshwary
Navneet Kumar Maheshwary
Director/Designated Partner
almost 2 years ago
Manju Toshniwal
Manju Toshniwal
Director/Designated Partner
almost 2 years ago

Past Directors

Anwar Hussain
Anwar Hussain
Managing Director
almost 20 years ago
Jamila Jaliwala
Jamila Jaliwala
Director
over 21 years ago
Sakina Hussain
Sakina Hussain
Director
about 28 years ago
Fehmida Shahid
Fehmida Shahid
Managing Director
about 48 years ago

Charges

10 Lak
27 November 1980
Central Bank Of India
6 Lak
18 September 1974
Central Bank Of India
3 Lak
10 October 1994
Dena Bank
15 Lak
10 October 1994
Dena Bank
0
18 September 1974
Central Bank Of India
0
27 November 1980
Central Bank Of India
0
10 October 1994
Dena Bank
0
18 September 1974
Central Bank Of India
0
27 November 1980
Central Bank Of India
0
10 October 1994
Dena Bank
0
18 September 1974
Central Bank Of India
0
27 November 1980
Central Bank Of India
0

Documents

Directors report as per section 134(3)-09012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012024
List of share holders, debenture holders;-09012024
List of Directors;-09012024
Form AOC-4-09012024_signed
Form MGT-7A-09012024_signed
Form AOC-4-01092023_signed
List of Directors;-19032023
Directors report as per section 134(3)-19032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032023
List of share holders, debenture holders;-19032023
Form AOC-4-19032023_signed
Form MGT-7A-19032023_signed
Form AOC-4-17062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042022
List of Directors;-12042022
Directors report as per section 134(3)-12042022
List of share holders, debenture holders;-12042022
Form MGT-7A-13042022_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form DPT-3-20112019-signed