Company Information

CIN
Status
Date of Incorporation
28 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
665,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishan Pateria
Ishan Pateria
Director/Designated Partner
almost 18 years ago

Past Directors

Ishita Pateria .
Ishita Pateria .
Additional Director
over 17 years ago

Charges

0
03 August 1998
State Bank Of India
80 Lak
03 August 1998
State Bank Of India
80 Lak
23 November 1992
State Bank Of India
50 Lak
03 August 1998
State Bank Of India
0
23 November 1992
State Bank Of India
0
03 August 1998
State Bank Of India
0
03 August 1998
State Bank Of India
0
23 November 1992
State Bank Of India
0
03 August 1998
State Bank Of India
0

Documents

Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Letter of the charge holder stating that the amount has been satisfied-16072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT
Form ADT-1-151015.OCT