Company Information

CIN
Status
Date of Incorporation
12 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,628,000
Authorised Capital
40,000,000

Directors

Vishnu Sharma
Vishnu Sharma
Director/Designated Partner
about 3 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 7 years ago
Deepak Gopallal Sharma
Deepak Gopallal Sharma
Director/Designated Partner
about 13 years ago
Amit Khaksa Jogendra
Amit Khaksa Jogendra
Director
about 15 years ago
Kiran Sharma
Kiran Sharma
Director/Designated Partner
about 17 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Additional Director
over 7 years ago

Documents

Form AOC-4-03102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Interest in other entities;-10092020
Optional Attachment-(1)-10092020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052018
Supplementary or Test audit report under section 143-04052018
Form AOC - 4 CFS-04052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052018
Supplementary or Test audit report under section 143-03052018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Details of other Entity(s)-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(1)-20042018