Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Kumar Biyani
Kishore Kumar Biyani
Additional Director
over 1 year ago
Amal Biyani
Amal Biyani
Director
about 7 years ago
Abha Biyani
Abha Biyani
Additional Director
over 12 years ago
Dwarka Prasad Parasar
Dwarka Prasad Parasar
Additional Director
over 12 years ago
Arti Dhimole
Arti Dhimole
Director
almost 15 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
almost 15 years ago

Charges

0
08 October 2010
Karnataka Bank Ltd.
25 Lak
08 October 2010
Karnataka Bank Ltd.
0
08 October 2010
Karnataka Bank Ltd.
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form DPT-3-22092020-signed
Auditor?s certificate-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28102019-signed
Auditor?s certificate-04072019
Auditor?s certificate-27062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form CHG-4-08122017_signed
Letter of appointment;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-01122017
Letter of the charge holder stating that the amount has been satisfied-29112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-21102017_signed