Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,045,000
Authorised Capital
5,000,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Garg
Manoj Garg
Additional Director
over 18 years ago
Rajendra Gupta
Rajendra Gupta
Director
almost 22 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019_signed
Form AOC-4-23102019_signed
Form DPT-3-21102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
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 DPT-3-21082019-signed
Form AOC - 4 CFS-21012019_signed
Supplementary or Test audit report under section 143-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form AOC-4-24122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC - 4 CFS-01032018_signed
Supplementary or Test audit report under section 143-28022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Statement of Subsidiaries as per section 129 - Form AOC-1-07022018