Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,719,000
Authorised Capital
6,000,000

Directors

Akshat Agrawal
Akshat Agrawal
Director
about 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 2 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
over 2 years ago

Past Directors

Ravindra Kumar Jain
Ravindra Kumar Jain
Director
almost 30 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-03112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed