Company Information
CIN
Status
Date of Incorporation
13 May 1983
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
530,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mradula Nagar
Director/Designated Partner
over 41 years ago
over 41 years ago
Durga Shankar Nagar
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Anuradha Nagar
Director
over 41 years ago
over 41 years ago
Charges
16 August 1997
Dena Bank
7 Lak
16 August 1997
Dena Bank
7 Lak
16 July 1991
Andhra Bank
3 Lak
22 November 1988
Andhra Bank
1 Lak
05 November 1984
Andhra Bank
1 Lak
29 March 1984
M.p.f.c
5 Lak
25 February 2021
Hdfc Bank Limited
15 Lak
07 July 2022
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
29 March 1984
M.p.f.c
0
16 August 1997
Dena Bank
0
05 November 1984
Andhra Bank
0
22 November 1988
Andhra Bank
0
16 July 1991
Andhra Bank
0
16 August 1997
Dena Bank
0
07 July 2022
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
29 March 1984
M.p.f.c
0
16 August 1997
Dena Bank
0
05 November 1984
Andhra Bank
0
22 November 1988
Andhra Bank
0
16 July 1991
Andhra Bank
0
16 August 1997
Dena Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(4)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-31122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(2)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Optional Attachment-(2)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(3)-26122016