Company Information

CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Chand Katyara
Prem Chand Katyara
Director/Designated Partner
over 1 year ago
Vicky Katyara
Vicky Katyara
Director
over 1 year ago
Umesh Lal Katyara
Umesh Lal Katyara
Director
about 12 years ago

Charges

0
16 April 2013
Punjab National Bank
80 Lak
16 April 2013
Punjab National Bank
0
16 April 2013
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15112019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-4-08022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180208