Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,793,250
Authorised Capital
16,000,000

Directors

Aditya Mittal
Aditya Mittal
Director/Designated Partner
over 2 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
over 2 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
almost 3 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Anjani Banka
Anjani Banka
Director
over 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Form DPT-3-25062019-signed
Auditor?s certificate-21062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016