Company Information

CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,365,600
Authorised Capital
3,500,000

Directors

Satish Goyal
Satish Goyal
Director
about 2 years ago
Sharad Goyal
Sharad Goyal
Beneficial Owner
about 6 years ago
Shankar Lal Goyal
Shankar Lal Goyal
Director
over 14 years ago

Past Directors

Manorama Mangal
Manorama Mangal
Director
over 14 years ago
Rajesh Mangal
Rajesh Mangal
Director
almost 24 years ago

Charges

5 Crore
24 July 2015
Kotak Mahindra Bank Limited
5 Crore
03 September 2011
Bank Of Baroda
5 Crore
25 February 2007
Canara Bank
45 Lak
27 March 2004
Bank Of Baroda
8 Lak
04 March 1994
Bank Of Baroda
11 Lak
04 March 1994
Bank Of Baroda
3 Lak
24 July 2015
Others
0
04 March 1994
Bank Of Baroda
0
04 March 1994
Bank Of Baroda
0
03 September 2011
Bank Of Baroda
0
27 March 2004
Bank Of Baroda
0
25 February 2007
Canara Bank
0
24 July 2015
Others
0
04 March 1994
Bank Of Baroda
0
04 March 1994
Bank Of Baroda
0
03 September 2011
Bank Of Baroda
0
27 March 2004
Bank Of Baroda
0
25 February 2007
Canara Bank
0
24 July 2015
Others
0
04 March 1994
Bank Of Baroda
0
04 March 1994
Bank Of Baroda
0
03 September 2011
Bank Of Baroda
0
27 March 2004
Bank Of Baroda
0
25 February 2007
Canara Bank
0
24 July 2015
Others
0
04 March 1994
Bank Of Baroda
0
04 March 1994
Bank Of Baroda
0
03 September 2011
Bank Of Baroda
0
27 March 2004
Bank Of Baroda
0
25 February 2007
Canara Bank
0
24 July 2015
Others
0
04 March 1994
Bank Of Baroda
0
04 March 1994
Bank Of Baroda
0
03 September 2011
Bank Of Baroda
0
27 March 2004
Bank Of Baroda
0
25 February 2007
Canara Bank
0

Documents

Form DPT-3-26042021-signed
List of depositors-15122020
Auditor?s certificate-15122020
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
List of depositors-01082019
Auditor?s certificate-01082019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017