Company Information
CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,500
Authorised Capital
1,000,000
Directors
Om Prakash Mittal
Director
over 2 years ago
over 2 years ago
Mahendra Bindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Mittal
Director
over 21 years ago
over 21 years ago
Past Directors
Ramesh Patel
Director
almost 20 years ago
almost 20 years ago
Charges
30 June 2014
Kotak Mahindra Bank Limited
95 Lak
28 August 2007
Hdfc Bank Limited
20 Lak
30 June 2014
Others
0
28 August 2007
Hdfc Bank Limited
0
30 June 2014
Others
0
28 August 2007
Hdfc Bank Limited
0
30 June 2014
Others
0
28 August 2007
Hdfc Bank Limited
0
30 June 2014
Others
0
28 August 2007
Hdfc Bank Limited
0
30 June 2014
Others
0
28 August 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-09082019-signed
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
