Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,000
Authorised Capital
2,000,000

Directors

Dinesh Chand Mittal
Dinesh Chand Mittal
Director
almost 3 years ago
Mukesh Kumar Matka
Mukesh Kumar Matka
Director/Designated Partner
almost 3 years ago
Rajrani Mittal
Rajrani Mittal
Director
almost 3 years ago

Past Directors

Mohan Lal Paras
Mohan Lal Paras
Additional Director
over 4 years ago

Documents

Directors report as per section 134(3)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-15122020
Form DPT-3-12102020-signed
Optional Attachment-(1)-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 MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-23082019
Form DPT-3-24072019-signed
Form DPT-3-23072019-signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018