Company Information

CIN
Status
Date of Incorporation
29 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,865,100
Authorised Capital
20,000,000

Directors

Vinod Kumar Shukla
Vinod Kumar Shukla
Director/Designated Partner
over 7 years ago
Shashi Shukla
Shashi Shukla
Director/Designated Partner
over 25 years ago

Past Directors

Tushita Shukla
Tushita Shukla
Director
about 12 years ago
Bhaiya Lal Shukla
Bhaiya Lal Shukla
Director
almost 39 years ago

Charges

2 Crore
18 September 2001
State Bank Of India
2 Crore
18 September 2001
State Bank Of India
0
18 September 2001
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DIR-12-17072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Approval letter for extension of AGM;-25112019
Approval letter of extension of financial year or AGM-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-19112019_signed
Form DPT-3-13112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4 additional attachment-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-29122018
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;-29122018