Company Information

CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
150,000,000

Directors

Vikas Tanke .
Vikas Tanke .
Director/Designated Partner
over 2 years ago
Shri Krishan Patel
Shri Krishan Patel
Director/Designated Partner
over 20 years ago

Past Directors

Kachrulal Meena
Kachrulal Meena
Director
over 15 years ago
Om Prakash Goel
Om Prakash Goel
Director
over 15 years ago
Sumat Bhardwaj Narayan
Sumat Bhardwaj Narayan
Managing Director
about 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-24112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17092019-signed
Form DPT-3-19082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(2)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed