Company Information

CIN
Status
Date of Incorporation
03 December 1987
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
15,750,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Lath
Dhruv Lath
Director
over 1 year ago
Anushka Lath
Anushka Lath
Director
almost 11 years ago
Sapanadevi Lath
Sapanadevi Lath
Director
about 17 years ago
Nirmal Kumar Lath
Nirmal Kumar Lath
Director
almost 25 years ago

Charges

1 Crore
13 September 2008
Bank Of Baroda
95 Lak
13 September 2008
Bank Of Baroda
40 Lak
13 September 2008
Bank Of Baroda
10 Lak
08 May 1993
Bank Of Baroda
20 Lak
27 July 2021
Hdfc Bank Limited
21 Lak
19 February 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
08 May 1993
Bank Of Baroda
0
13 September 2008
Bank Of Baroda
0
13 September 2008
Bank Of Baroda
0
13 September 2008
Bank Of Baroda
0
19 February 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
08 May 1993
Bank Of Baroda
0
13 September 2008
Bank Of Baroda
0
13 September 2008
Bank Of Baroda
0
13 September 2008
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-08092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03092019-signed
Form DPT-3-30082019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form AOC-5-13032019-signed
Copy of board resolution-06032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(1)-06062018