Company Information
CIN
Status
Date of Incorporation
04 September 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Bansal
Director
about 1 year ago
about 1 year ago
Abha Bansal
Director
about 23 years ago
about 23 years ago
Charges
17 August 2007
Hdfc Bank Limited
45 Lak
03 March 1999
State Bank Of Indore
25 Lak
23 April 2002
State Bank Of Indore
10 Lak
28 August 2015
Central Bank Of India
1 Crore
27 February 1999
State Bank Of Indore
25 Lak
20 November 2003
State Bank Of Indore
35 Lak
09 July 2014
Central Bank Of India
1 Crore
17 June 2009
Small Industries Development Bank Of India
50 Lak
20 November 2003
State Bank Of Indore
0
23 April 2002
State Bank Of Indore
0
28 August 2015
Others
0
03 March 1999
State Bank Of Indore
0
27 February 1999
State Bank Of Indore
0
17 June 2009
Small Industries Development Bank Of India
0
17 August 2007
Hdfc Bank Limited
0
09 July 2014
Central Bank Of India
0
20 November 2003
State Bank Of Indore
0
23 April 2002
State Bank Of Indore
0
28 August 2015
Others
0
03 March 1999
State Bank Of Indore
0
27 February 1999
State Bank Of Indore
0
17 June 2009
Small Industries Development Bank Of India
0
17 August 2007
Hdfc Bank Limited
0
09 July 2014
Central Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-29072019
Auditor?s certificate-30062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form CHG-1-02072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160702
Instrument(s) of creation or modification of charge;-01072016
Instrument(s) of creation or modification of charge;-21062016
Form CHG-1-21062016_signed