Company Information
CIN
Status
Date of Incorporation
17 April 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,000,000
Authorised Capital
75,000,000
Directors
Kapil Dev
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Daljit Singh Chahal
Director/Designated Partner
about 14 years ago
about 14 years ago
Sanjay Tiku
Additional Director
over 15 years ago
over 15 years ago
Arvind Dham
Director
over 24 years ago
over 24 years ago
Past Directors
Arvind Kalyandas Mehta
Director
about 24 years ago
about 24 years ago
Deshpal Singh Malik
Director
about 25 years ago
about 25 years ago
Charges
29 September 1986
Industrial Credit And Investment Corporation Of India Ltd.
10 Lak
10 May 1985
Industrial Finance Corporation Of India
50 Lak
29 September 1986
Industrial Credit And Investment Corporation Of India Ltd.
0
10 May 1985
Industrial Finance Corporation Of India
0
29 September 1986
Industrial Credit And Investment Corporation Of India Ltd.
0
10 May 1985
Industrial Finance Corporation Of India
0
29 September 1986
Industrial Credit And Investment Corporation Of India Ltd.
0
10 May 1985
Industrial Finance Corporation Of India
0
Documents
Shareholders-MGT_7_R81062804_FORMFILE_20210826142113.xlsm
Shareholders-MGT_7_R79965794_FORMFILE_20210826161907.xlsm
Shareholders-MGT_7_R79956470_FORMFILE_20210826162213.xlsm
Form MGT-7-06012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Interest in other entities;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Proof of dispatch-16052018
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Notice of resignation filed with the company-16052018
Interest in other entities;-16052018
Form DIR-12-16052018_signed
Form DIR-11-16052018_signed
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Copy Of Financial Statements as per section 134-190216.PDF
Directors- report as per section 134-3--190216.PDF
FormSchV-300615 for the FY ending on-310314.OCT
