Company Information
CIN
Status
Date of Incorporation
18 March 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Mansinghka
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Rahul Bidasaria
Director
about 31 years ago
about 31 years ago
Past Directors
Vinod Bidasaria
Managing Director
over 30 years ago
over 30 years ago
Charges
31 March 2003
Kalptaru Solution Private Limited
30 Lak
17 July 2000
U.c.o. Bank
5 Crore
17 July 2000
U.c.o. Bank
4 Crore
22 June 2000
Janata Sahakari Bank Ltd.
7 Crore
03 June 1995
The United Western Bank Ltd.
8 Crore
03 June 1995
The United Western Bank Ltd.
8 Crore
29 October 1996
Madhya Pradesh Financial Corporation
1 Crore
17 July 2000
U.c.o. Bank
0
22 June 2000
Janata Sahakari Bank Ltd.
0
31 March 2003
Kalptaru Solution Private Limited
0
03 June 1995
The United Western Bank Ltd.
0
29 October 1996
Madhya Pradesh Financial Corporation
0
03 June 1995
The United Western Bank Ltd.
0
17 July 2000
U.c.o. Bank
0
17 July 2000
U.c.o. Bank
0
22 June 2000
Janata Sahakari Bank Ltd.
0
31 March 2003
Kalptaru Solution Private Limited
0
03 June 1995
The United Western Bank Ltd.
0
29 October 1996
Madhya Pradesh Financial Corporation
0
03 June 1995
The United Western Bank Ltd.
0
17 July 2000
U.c.o. Bank
0
17 July 2000
U.c.o. Bank
0
22 June 2000
Janata Sahakari Bank Ltd.
0
31 March 2003
Kalptaru Solution Private Limited
0
03 June 1995
The United Western Bank Ltd.
0
29 October 1996
Madhya Pradesh Financial Corporation
0
03 June 1995
The United Western Bank Ltd.
0
17 July 2000
U.c.o. Bank
0
Documents
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4(XBRL)-16102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-09102017
Form ADT-1-02092017_signed
Copy of the intimation sent by company-31082017
Copy of resolution passed by the company-31082017
Copy of written consent given by auditor-31082017
Form MGT-14-27062017_signed
Form INC-22-27062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27062017
Copies of the utility bills as mentioned above (not older than two months)-27062017
Copy of board resolution authorizing giving of notice-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
Form ADT-1-16052017_signed
Copy of written consent given by auditor-12052017
Copy of the intimation sent by company-12052017
Form ADT-3-03052017-signed
Resignation letter-29042017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_Saar_Tele_2016_ARYASK949_20161128183913.pdf-28112016
Form AOC-4 XBRL-040116.OCT
Form MGT-7-301215.OCT