Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Kishore Rathi
Director
over 15 years ago
over 15 years ago
Kishan Mundra
Director
over 15 years ago
over 15 years ago
Past Directors
Laxmi Devi Mundra
Additional Director
almost 10 years ago
almost 10 years ago
Rajkumar Sabu
Director
over 15 years ago
over 15 years ago
Charges
11 April 2016
Dena Bank
130 Crore
11 April 2016
Dena Bank
0
11 April 2016
Dena Bank
0
11 April 2016
Dena Bank
0
11 April 2016
Dena Bank
0
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Form DPT-3-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-15102019-signed
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
