Company Information

CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Biyani
Kavita Biyani
Director/Designated Partner
almost 29 years ago
Awadhesh Biyani
Awadhesh Biyani
Director/Designated Partner
about 30 years ago

Charges

6 Lak
31 January 2017
Corporation Bank
7 Lak
28 January 2013
Corporation Bank
4 Lak
17 January 2002
State Bank Of India
3 Lak
16 November 1998
Corporation Bank
2 Lak
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-01032017
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
-271114.OCT
FormSchV-251114 for the FY ending on-310314.OCT