Company Information

CIN
Status
Date of Incorporation
19 May 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,980,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Shankar Upadhayay
Daya Shankar Upadhayay
Director/Designated Partner
over 1 year ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Padma Devi Maheshwari
Padma Devi Maheshwari
Director
over 21 years ago
Rajesh Maheshwari
Rajesh Maheshwari
Director
almost 32 years ago

Charges

42 Lak
28 February 2013
Bank Of Baroda
42 Lak
25 August 2023
Others
0
28 February 2013
Others
0
25 August 2023
Others
0
28 February 2013
Others
0
25 August 2023
Others
0
28 February 2013
Others
0

Documents

Form DPT-3-14102020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Form DPT-3-30102019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form DIR-12-25082017_signed
Optional Attachment-(1)-25082017
Form MGT-7-30112016_signed