Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,369,200
Authorised Capital
50,000,000
Directors
Mukesh Kumar Saini
Director/Designated Partner
about 7 years ago
about 7 years ago
Manoj Khandelwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Deepak Saini
Additional Director
almost 9 years ago
almost 9 years ago
Nimish Somani
Director
over 15 years ago
over 15 years ago
Jeevan Singh Bisht
Director
over 15 years ago
over 15 years ago
Mrs Swati Maheshwari
Additional Director
about 21 years ago
about 21 years ago
Kiran Somani
Whole Time Director
about 23 years ago
about 23 years ago
Madhu Sudan Somani
Managing Director
over 27 years ago
over 27 years ago
Documents
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form DIR-12-29102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180711
Form MGT-14-03072018-signed
Optional Attachment-(4)-02072018
Optional Attachment-(1)-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Altered articles of association-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(2)-02072018
Altered memorandum of association-02072018
Form ADT-1-22052018_signed
Copy of the intimation sent by company-21052018
Copy of written consent given by auditor-21052018
Copy of resolution passed by the company-21052018
Form ADT-3-03042018-signed
Resignation letter-27032018
