Company Information

CIN
Status
Date of Incorporation
10 September 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
3,442,000
Authorised Capital
5,000,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
over 2 years ago
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
almost 3 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
about 31 years ago

Charges

0
16 January 2012
City Union Bank Limited
42 Lak
28 November 2003
Punjab National Bank
15 Lak
28 November 2003
Punjab National Bank
0
16 January 2012
City Union Bank Limited
0
28 November 2003
Punjab National Bank
0
16 January 2012
City Union Bank Limited
0
28 November 2003
Punjab National Bank
0
16 January 2012
City Union Bank Limited
0
28 November 2003
Punjab National Bank
0
16 January 2012
City Union Bank Limited
0

Documents

Form INC-28-26022018-signed
Optional Attachment-(1)-24022018
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Form AOC - 4 CFS-22112017_signed
Supplementary or Test audit report under section 143-17112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Optional Attachment-(1)-14112017
Form INC-22-26082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Copy of board resolution authorizing giving of notice-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
List of share holders, debenture holders;-24022017
Supplementary or Test audit report under section 143-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Form AOC - 4 CFS-24022017_signed
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016