Company Information
CIN
Status
Date of Incorporation
10 August 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,863,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aradhya Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Nagar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Deepesh Nagar
Additional Director
about 5 years ago
about 5 years ago
Vinod Jain
Director
about 24 years ago
about 24 years ago
Krishna Kishor Nagar
Director
almost 33 years ago
almost 33 years ago
Charges
29 December 2011
Axis Bank Limited
11 Crore
19 September 2008
Central Bank Of India
2 Crore
14 January 1993
State Bank Of Indore
2 Lak
16 July 2004
State Bank Of Indore
3 Lak
21 November 1989
State Bank Of Indore
4 Lak
29 December 2011
Axis Bank Limited
0
16 July 2004
State Bank Of Indore
0
21 November 1989
State Bank Of Indore
0
19 September 2008
Central Bank Of India
0
14 January 1993
State Bank Of Indore
0
29 December 2011
Axis Bank Limited
0
16 July 2004
State Bank Of Indore
0
21 November 1989
State Bank Of Indore
0
19 September 2008
Central Bank Of India
0
14 January 1993
State Bank Of Indore
0
29 December 2011
Axis Bank Limited
0
16 July 2004
State Bank Of Indore
0
21 November 1989
State Bank Of Indore
0
19 September 2008
Central Bank Of India
0
14 January 1993
State Bank Of Indore
0
29 December 2011
Axis Bank Limited
0
16 July 2004
State Bank Of Indore
0
21 November 1989
State Bank Of Indore
0
19 September 2008
Central Bank Of India
0
14 January 1993
State Bank Of Indore
0
Documents
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Optional Attachment-(4)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(1)-25122019
Notice of resignation;-25122019
Optional Attachment-(2)-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-06112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019