Company Information

CIN
Status
Date of Incorporation
27 August 1973
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
over 1 year ago
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
almost 2 years ago
Vinod Mishra
Vinod Mishra
Director/Designated Partner
over 22 years ago

Past Directors

Gokul Prasad Agrawal
Gokul Prasad Agrawal
Director
about 36 years ago

Charges

0
08 March 2011
Punjab National Bank
82 Lak
19 August 2008
Punjab National Bank
8 Crore
10 June 2014
Punjab National Bank
12 Crore
30 December 2009
Punjab National Bank
106 Crore
30 December 2009
Punjab National Bank
0
10 June 2014
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
10 June 2014
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
19 August 2008
Punjab National Bank
0

Documents

Supplementary or Test audit report under section 143-29102020
List of share holders, debenture holders;-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC - 4 CFS-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-02102020
Form AOC - 4 CFS-17112019_signed
Form DPT-3-24102019-signed
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-23102019-signed
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018