Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
10,000,000

Directors

Narayan Bindal
Narayan Bindal
Director/Designated Partner
over 2 years ago
Hitesh Kumar Bindal
Hitesh Kumar Bindal
Director/Designated Partner
over 2 years ago

Past Directors

Hitendra Singh
Hitendra Singh
Additional Director
over 2 years ago
Savan Sharda
Savan Sharda
Director
over 4 years ago
Rajendra Kumar Neema
Rajendra Kumar Neema
Director
about 11 years ago
Brijesh Kanjani
Brijesh Kanjani
Director
about 11 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Director
over 11 years ago
Ashok Kumar Porwal
Ashok Kumar Porwal
Director
over 11 years ago
Vishnu Prasad Bindal
Vishnu Prasad Bindal
Director
over 19 years ago

Charges

0
30 August 2011
Indian Overseas Bank
110 Crore
28 August 2006
State Bank Of India
19 Crore
30 August 2011
Indian Overseas Bank
0
28 August 2006
State Bank Of India
0
30 August 2011
Indian Overseas Bank
0
28 August 2006
State Bank Of India
0
30 August 2011
Indian Overseas Bank
0
28 August 2006
State Bank Of India
0

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC - 4 CFS-17062017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16062017
Optional Attachment-(2)-16062017
Annual return as per schedule V of the Companies Act,1956-16062017
Supplementary or Test audit report under section 143-16062017
Optional Attachment-(1)-16062017
Form 20B-16062017_signed
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017