Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bharat Bindal
Bharat Bindal
Director
over 25 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
about 18 years ago

Documents

List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-21112017_signed
Form AOC-4(XBRL)-21112017_signed
List of share holders, debenture holders;-20112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017