Company Information
CIN
Status
Date of Incorporation
18 July 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,150,800
Authorised Capital
1,500,000
Directors
Kripal Das Hemwani
Beneficial Owner
over 4 years ago
over 4 years ago
Srichand Panjwani
Beneficial Owner
over 4 years ago
over 4 years ago
Past Directors
Deepak Panjwani
Director
about 14 years ago
about 14 years ago
Neeraj Kumar Panjwani
Director
about 14 years ago
about 14 years ago
Vandana Gupta
Director
almost 16 years ago
almost 16 years ago
Manoj Gupta
Director
over 24 years ago
over 24 years ago
Rameshwar Bansal
Director
over 24 years ago
over 24 years ago
Charges
06 July 1989
Bank Of India
1 Lak
06 July 1989
Bank Of India
0
06 July 1989
Bank Of India
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-16062016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Directors report as per section 134(3)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
