Company Information

CIN
Status
Date of Incorporation
20 November 1950
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,794,700
Authorised Capital
16,794,700

Directors

Punit Pirodia
Punit Pirodia
Director/Designated Partner
over 2 years ago
Anil Kataria
Anil Kataria
Director/Designated Partner
over 2 years ago
Sanjay Kataria
Sanjay Kataria
Director/Designated Partner
over 2 years ago
Praveen Kataria
Praveen Kataria
Director
almost 11 years ago
Anokhilal Kataria
Anokhilal Kataria
Director
about 17 years ago
Hemant Kataria
Hemant Kataria
Director
almost 22 years ago

Past Directors

Navin Pokharna
Navin Pokharna
Director
over 10 years ago
Arun Kataria
Arun Kataria
Director
almost 22 years ago

Charges

2 Crore
31 March 2017
Hdfc Bank Limited
2 Crore
21 April 2022
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-29012024_signed
Form AOC-4-26012024_signed
Form MGT-7A-20122023_signed
List of Directors;-15122023
Optional Attachment-(1)-15122023
List of share holders, debenture holders;-15122023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Optional Attachment-(1)-04112023
Form AOC-4-04112023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Form AOC-4-29092023_signed
Form ADT-1-28082023_signed
Form ADT-1-13042023_signed
Copy of resolution passed by the company-13042023
Copy of written consent given by auditor-13042023
Copy of the intimation sent by company-13042023
Form ADT-3-31012023_signed
Resignation letter-31012023
Form MGT-7A-28112022_signed
Directors report as per section 134(3)-18112022
Optional Attachment-(1)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form AOC-4-18112022
Form DPT-3-21062022_signed