Company Information

CIN
Status
Date of Incorporation
22 October 1942
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
683,164
Authorised Capital
1,000,000

Directors

Ravinder Kumar Jain
Ravinder Kumar Jain
Director
over 2 years ago
Mukhtyar Singh Bhadoria
Mukhtyar Singh Bhadoria
Director
about 21 years ago

Past Directors

Bachhi Singh Negi
Bachhi Singh Negi
Director
over 22 years ago
Kapoor Chand Jain
Kapoor Chand Jain
Director
over 22 years ago

Charges

1 Lak
29 June 1973
Bank Of India
50 Thousand
13 January 1971
Bank Of India
75 Thousand
29 June 1973
Bank Of India
0
13 January 1971
Bank Of India
0
29 June 1973
Bank Of India
0
13 January 1971
Bank Of India
0

Documents

Form AOC-4-09112023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form MGT-7-06102023_signed
List of share holders, debenture holders;-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Directors report as per section 134(3)-03102023
Form AOC-4-15102022_signed
Form MGT-7-15102022_signed
Optional Attachment-(1)-12102022
Optional Attachment-(3)-12102022
Optional Attachment-(2)-12102022
Optional Attachment-(4)-12102022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
List of share holders, debenture holders;-12102022
Form DPT-3-07072022_signed
Optional Attachment-(1)-28062022
Auditor?s certificate-28062022
Form MGT-7-07122021_signed
Form AOC-4-07122021_signed
Directors report as per section 134(3)-06122021
List of share holders, debenture holders;-06122021
Optional Attachment-(1)-06122021
Optional Attachment-(2)-06122021
Approval letter for extension of AGM;-06122021
Approval letter of extension of financial year or AGM-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed