Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
388,200
Authorised Capital
1,000,000

Directors

Anshul Mittal
Anshul Mittal
Beneficial Owner
over 2 years ago
Dinesh Chand Mittal
Dinesh Chand Mittal
Beneficial Owner
almost 3 years ago
Madhu Nanappan
Madhu Nanappan
Director/Designated Partner
almost 3 years ago
Shrish Agrawaal
Shrish Agrawaal
Director
over 23 years ago

Past Directors

Alok Gupta
Alok Gupta
Director
over 23 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form DPT-3-12102020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-28082019_signed
Declaration under section 90-22082019
Form DPT-3-23072019-signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-28102018_signed
Declaration by first director-27102018
Evidence of cessation;-15092018