Company Information

CIN
Status
Date of Incorporation
25 February 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Prem Chand Vaidya
Prem Chand Vaidya
Director
over 2 years ago
Sandeep Kumar Vaidya
Sandeep Kumar Vaidya
Managing Director
about 20 years ago

Charges

0
18 March 2009
State Bank Of India
37 Lak
07 January 1987
Punjab National Bank
3 Lak
09 December 1994
Punjab National Bank
1 Lak
17 January 1987
Punjab National Bank
3 Lak
17 March 1997
Punjab National Bank
2 Lak
02 November 1985
Madhya Pradesh Financial Corporation
21 Lak
02 January 1987
Madhya Pradesh Financial Corporation
6 Lak
17 March 1997
Punjab National Bank
0
17 January 1987
Punjab National Bank
0
09 December 1994
Punjab National Bank
0
18 March 2009
State Bank Of India
0
02 January 1987
Madhya Pradesh Financial Corporation
0
02 November 1985
Madhya Pradesh Financial Corporation
0
07 January 1987
Punjab National Bank
0
17 March 1997
Punjab National Bank
0
17 January 1987
Punjab National Bank
0
09 December 1994
Punjab National Bank
0
18 March 2009
State Bank Of India
0
02 January 1987
Madhya Pradesh Financial Corporation
0
02 November 1985
Madhya Pradesh Financial Corporation
0
07 January 1987
Punjab National Bank
0
17 March 1997
Punjab National Bank
0
17 January 1987
Punjab National Bank
0
09 December 1994
Punjab National Bank
0
18 March 2009
State Bank Of India
0
02 January 1987
Madhya Pradesh Financial Corporation
0
02 November 1985
Madhya Pradesh Financial Corporation
0
07 January 1987
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form DPT-3-17102019-signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed