Company Information
CIN
Status
Date of Incorporation
03 June 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gulzar Presswala
Director
over 1 year ago
over 1 year ago
Doraswami Ashok Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaisa Gurugovind Singh Sadanandsingh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Alfia Presswala
Additional Director
over 10 years ago
over 10 years ago
Kasa Dillibabu
Additional Director
over 10 years ago
over 10 years ago
Charges
30 March 2017
Punjab National Bank
1 Crore
10 December 2014
Punjab National Bank
1 Crore
10 December 2014
Punjab National Bank
3 Crore
10 December 2014
Punjab National Bank
3 Crore
29 July 2020
Punjab National Bank
68 Lak
15 July 2023
Others
0
14 January 2022
Hdfc Bank Limited
0
10 December 2014
Others
0
29 July 2020
Others
0
10 December 2014
Punjab National Bank
0
10 December 2014
Punjab National Bank
0
30 March 2017
Others
0
15 July 2023
Others
0
14 January 2022
Hdfc Bank Limited
0
10 December 2014
Others
0
29 July 2020
Others
0
10 December 2014
Punjab National Bank
0
10 December 2014
Punjab National Bank
0
30 March 2017
Others
0
15 July 2023
Others
0
14 January 2022
Hdfc Bank Limited
0
10 December 2014
Others
0
29 July 2020
Others
0
10 December 2014
Punjab National Bank
0
10 December 2014
Punjab National Bank
0
30 March 2017
Others
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(2)-20122020
Approval letter for extension of AGM;-20122020
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-18092020-signed
Form ADT-1-11072020_signed
Copy of the intimation sent by company-11072020
Copy of resolution passed by the company-11072020
Copy of written consent given by auditor-11072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-24072019-signed