Company Information

CIN
Status
Date of Incorporation
10 September 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,080,000
Authorised Capital
10,000,000

Directors

Abhishek Lalwani
Abhishek Lalwani
Director
over 2 years ago
Ankur Jain
Ankur Jain
Director
over 2 years ago
Ajit Lalwani
Ajit Lalwani
Director
over 17 years ago

Past Directors

Paramjeet Singh Saluja
Paramjeet Singh Saluja
Managing Director
about 40 years ago

Charges

20 Lak
04 January 2017
Corporation Bank
20 Lak
06 November 1995
Oriental Bank Of Commerce
75 Lak
06 November 1995
Oriental Bank Of Commerce
10 Lak
01 January 1987
State Bank Of Indore
48 Lak
01 January 1987
State Bank Of Indore
35 Lak
01 January 1987
State Bank Of Indore
48 Lak
11 November 1986
Madhya Pradesh Financial Corp.
13 Lak
04 January 2017
Others
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
11 November 1986
Madhya Pradesh Financial Corp.
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
01 January 1987
State Bank Of Indore
0
04 January 2017
Others
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
11 November 1986
Madhya Pradesh Financial Corp.
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
01 January 1987
State Bank Of Indore
0
04 January 2017
Others
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
11 November 1986
Madhya Pradesh Financial Corp.
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
01 January 1987
State Bank Of Indore
0
04 January 2017
Others
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
11 November 1986
Madhya Pradesh Financial Corp.
0
06 November 1995
Oriental Bank Of Commerce
0
01 January 1987
State Bank Of Indore
0
01 January 1987
State Bank Of Indore
0

Documents

Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form CHG-1-08062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Instrument(s) of creation or modification of charge;-17052017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016