Company Information
CIN
Status
Date of Incorporation
05 October 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,980,000
Authorised Capital
15,500,000
Directors
Gulab Chand Agrawal
Director
about 33 years ago
about 33 years ago
Anil Agrawal
Director
about 33 years ago
about 33 years ago
Charges
29 September 2018
Oriental Bank Of Commerce Limited
51 Crore
27 October 2015
State Bank Of India
180 Crore
27 October 2015
State Bank Of India
0
29 September 2018
Others
0
27 October 2015
State Bank Of India
0
29 September 2018
Others
0
Documents
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-13042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180413
Instrument(s) of creation or modification of charge;-12042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form MGT-7-20022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Certificate of Registration of Mortgage-281115.PDF
Certificate of Registration of Mortgage-281115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 1-281115.PDF
Instrument of creation or modification of charge-281115.PDF
Form CHG-1-281115.OCT
Certificate of Registration of Mortgage-281115.PDF
Form ADT-1-271115.OCT
Form INC-22-230514.OCT
Optional Attachment 1-230514.PDF
