Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,224,030
Authorised Capital
2,400,000

Directors

Vinod Kumar Singhania
Vinod Kumar Singhania
Beneficial Owner
over 2 years ago
Ankita Mittal
Ankita Mittal
Director
over 2 years ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
over 2 years ago
Meena Mittal
Meena Mittal
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-24112020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form DPT-3-18072019-signed
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-04102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-20112017
Form PAS-3-01102016_signed
Copy of Board or Shareholders? resolution-01102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102016
Form AOC-4-26092016-signed
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082016
Copy of Board or Shareholders? resolution-10082016