Company Information

CIN
Status
Date of Incorporation
09 April 1986
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,976,000
Authorised Capital
3,500,000

Past Directors

Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director
over 18 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 24 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-16082018_signed
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Form ADT-3-07082018-signed
Resignation letter-04082018
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
FormSchV-311014 for the FY ending on-310314.OCT