Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,445,000
Authorised Capital
10,000,000
Directors
Pankaj Bulani
Director
over 2 years ago
over 2 years ago
Anju Bulani
Director
over 19 years ago
over 19 years ago
Charges
01 September 2014
Vijaya Bank
5 Crore
14 June 2013
Axis Bank Limited
57 Lak
12 March 2007
Central Bank Of India
25 Lak
01 September 2014
Vijaya Bank
0
12 March 2007
Central Bank Of India
0
14 June 2013
Axis Bank Limited
0
01 September 2014
Vijaya Bank
0
12 March 2007
Central Bank Of India
0
14 June 2013
Axis Bank Limited
0
01 September 2014
Vijaya Bank
0
12 March 2007
Central Bank Of India
0
14 June 2013
Axis Bank Limited
0
01 September 2014
Vijaya Bank
0
12 March 2007
Central Bank Of India
0
14 June 2013
Axis Bank Limited
0
01 September 2014
Vijaya Bank
0
12 March 2007
Central Bank Of India
0
14 June 2013
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-01072019_signed
Optional Attachment-(1)-01072019
Copy of written consent given by auditor-01072019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form INC-28-050216.PDF
Copy of the Court-Company Law Board Order-050216.PDF
Certificate of Registration for Modification of Mortgage-300116.PDF
Form CHG-1-030216.OCT
Certificate of Registration for Modification of Mortgage-300116.PDF
