Company Information

CIN
Status
Date of Incorporation
08 November 1979
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
over 2 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
over 30 years ago

Past Directors

Devika Choudhary
Devika Choudhary
Director
over 10 years ago

Charges

0
31 December 2002
Punjab National Bank
97 Lak
30 December 2008
Punjab National Bank
106 Crore
30 December 2008
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
31 December 2002
Punjab National Bank
0

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-10052017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
Letter of the charge holder stating that the amount has been satisfied-08052017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-14-27082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016
Form ADT-1-22062016_signed
Copy of the intimation sent by company-22062016
Copy of written consent given by auditor-22062016
Optional Attachment-(1)-22062016