Company Information

CIN
Status
Date of Incorporation
28 May 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Woollen Carpets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
12,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Jain
Satish Kumar Jain
Director
almost 2 years ago
Shreelal Moondhra
Shreelal Moondhra
Director
over 9 years ago
Madan Rao Pisal
Madan Rao Pisal
Director
almost 38 years ago

Past Directors

Mukund Sakorikar
Mukund Sakorikar
Additional Director
almost 9 years ago
Gurender Singh Chopra
Gurender Singh Chopra
Director
over 36 years ago

Charges

1 Crore
31 January 1995
Bank Of India
1 Crore
23 March 1989
Bank Of India
10 Lak
23 March 1989
Bank Of India
0
31 January 1995
Bank Of India
0
23 March 1989
Bank Of India
0
31 January 1995
Bank Of India
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-15122020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-21082020
Copy of written consent given by auditor-21082020
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
Form AOC-4-10072019_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed