Company Information
CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chain Singh Kushwaha
Director
almost 16 years ago
almost 16 years ago
Arvind Singh Sikarwar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Deepak Mittal
Additional Director
over 3 years ago
over 3 years ago
Abhay Kumar Mittal
Director
over 30 years ago
over 30 years ago
Narendra Singh Kushwaha
Director
over 30 years ago
over 30 years ago
Charges
24 April 2009
Bank Of India
4 Crore
18 December 1995
Bank Of India
35 Lak
01 December 1995
Bank Of India
5 Lak
16 October 1998
Bank Of India
2 Lak
01 December 1995
Bank Of India
25 Lak
16 October 1998
Bank Of India
0
24 April 2009
Bank Of India
0
01 December 1995
Bank Of India
0
18 December 1995
Bank Of India
0
01 December 1995
Bank Of India
0
16 October 1998
Bank Of India
0
24 April 2009
Bank Of India
0
01 December 1995
Bank Of India
0
18 December 1995
Bank Of India
0
01 December 1995
Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-15072020-signed
Form ADT-3-14012020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Optional Attachment-(1)-14012020
Copy of written consent given by auditor-14012020
Resignation letter-14012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form CHG-4-080116.OCT
Memorandum of satisfaction of Charge-080116.PDF