Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
1,200,000

Directors

Vinod Kumar Singhania
Vinod Kumar Singhania
Beneficial Owner
over 2 years ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
over 2 years ago
Azam Shaikh
Azam Shaikh
Director
over 19 years ago

Documents

Form ADT-1-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of resolution passed by the company-25112020
List of share holders, debenture holders;-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-19072019-signed
Form DPT-3-18072019-signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032017
Form 66-14032017_signed