Company Information
CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Kushal Banwani
Director
almost 2 years ago
almost 2 years ago
Jitendra Banwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parmanand Banwani
Managing Director
about 13 years ago
about 13 years ago
Suresh Banwani
Director
almost 23 years ago
almost 23 years ago
Saroj Banwani
Director
almost 23 years ago
almost 23 years ago
Charges
11 March 2014
State Bank Of India
1 Crore
03 March 2021
Hdfc Bank Limited
90 Lak
03 March 2021
Hdfc Bank Limited
0
11 March 2014
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
11 March 2014
State Bank Of India
0
Documents
Form DPT-3-03082020-signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
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 DPT-3-24062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-27052019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-14-02022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Altered articles of association-02022018
Optional Attachment-(2)-02022018
Altered memorandum of association-02022018
Optional Attachment-(1)-02022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180202
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
