Company Information
CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vinod Kumar Arora
Director/Designated Partner
over 33 years ago
over 33 years ago
Gunwant Kumar Lonsare
Director
over 33 years ago
over 33 years ago
Past Directors
Praveen Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Charges
16 May 2015
Punjab National Bank
3 Lak
28 October 2013
Punjab National Bank Clpc Indore
55 Lak
04 March 2009
Punjab National Bank
5 Lak
16 July 2021
Hdfc Bank Limited
4 Lak
15 October 2020
Punjab National Bank Clpc Indore
6 Lak
07 January 2023
Hdfc Bank Limited
0
15 October 2020
Others
0
16 July 2021
Hdfc Bank Limited
0
28 October 2013
Others
0
04 March 2009
Punjab National Bank
0
16 May 2015
Punjab National Bank
0
07 January 2023
Hdfc Bank Limited
0
15 October 2020
Others
0
16 July 2021
Hdfc Bank Limited
0
28 October 2013
Others
0
04 March 2009
Punjab National Bank
0
16 May 2015
Punjab National Bank
0
Documents
Form DPT-3-30092020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28102019-signed
Form CHG-1-19102019_signed
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-06082019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
