Company Information

CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,901,500
Authorised Capital
10,000,000

Directors

Durga Prasad Budhrani
Durga Prasad Budhrani
Director
over 2 years ago
Anil Kumar Nandwani
Anil Kumar Nandwani
Director/Designated Partner
over 2 years ago
Sudhir Kumar Budhrani
Sudhir Kumar Budhrani
Director/Designated Partner
over 2 years ago
Nanak Ram Manglani
Nanak Ram Manglani
Director
over 20 years ago
Kishore Kumar Nandwani
Kishore Kumar Nandwani
Director/Designated Partner
almost 22 years ago
Pradeep Kumar Chainani
Pradeep Kumar Chainani
Director
over 23 years ago

Charges

99 Lak
10 January 2015
Corporation Bank
99 Lak
10 January 2015
Corporation Bank
0
10 January 2015
Corporation Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Form AOC-4-19112016
Form PAS-3-04082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082016