Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
800,000

Directors

Mradula Mittal
Mradula Mittal
Director
over 21 years ago

Past Directors

Arpit Mittal
Arpit Mittal
Additional Director
almost 19 years ago
Gopal Das Mittal
Gopal Das Mittal
Director
about 29 years ago

Documents

Approval letter of extension of financial year of AGM-22112020
Approval letter for extension of AGM;-22112020
List of share holders, debenture holders;-22112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112020
Form MGT-7-22112020_signed
Form AOC-4(XBRL)-22112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-05112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(3)-11102017
Optional Attachment-(2)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017