Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
62,742,400
Authorised Capital
100,000,000

Directors

Prabodh Singh Shukla
Prabodh Singh Shukla
Director/Designated Partner
almost 2 years ago
Prakhar Shukla
Prakhar Shukla
Director/Designated Partner
almost 3 years ago
Rachit Shukla
Rachit Shukla
Director/Designated Partner
about 4 years ago
Pratima Shukla
Pratima Shukla
Whole Time Director
over 25 years ago

Past Directors

Savitri Devi Shukla
Savitri Devi Shukla
Director
over 5 years ago
Rajeev Shukla
Rajeev Shukla
Director
over 16 years ago
Rajendra Shukla
Rajendra Shukla
Director
about 32 years ago
Bharat Bhushan Shukla
Bharat Bhushan Shukla
Whole Time Director
about 32 years ago

Charges

4 Crore
18 March 2002
Punjab National Bank
3 Crore
08 March 2002
Oriental Bank Of Commerce
75 Lak
10 May 1999
Oriental Bank Of Commerce
50 Lak
08 March 2002
Oriental Bank Of Commerce
0
18 March 2002
Punjab National Bank
0
10 May 1999
Oriental Bank Of Commerce
0
08 March 2002
Oriental Bank Of Commerce
0
18 March 2002
Punjab National Bank
0
10 May 1999
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Form MGT-7-28012019_signed
Form AOC-4(XBRL)-28012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(3)-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-11062018_signed
Form AOC-4(XBRL)-11062018_signed
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062018
List of share holders, debenture holders;-05062018
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017