Company Information

CIN
Status
Date of Incorporation
26 April 1990
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

Ramesh Chand Mittal
Ramesh Chand Mittal
Beneficial Owner
about 5 years ago
Deepak Shende
Deepak Shende
Director/Designated Partner
about 7 years ago
Swayam Prakash Agrawal
Swayam Prakash Agrawal
Director/Designated Partner
about 12 years ago
Omprakash Purey
Omprakash Purey
Additional Director
about 17 years ago

Past Directors

Jagdish Joshi
Jagdish Joshi
Director
over 18 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
over 23 years ago

Documents

Form DPT-3-06012021_signed
Form BEN - 2-25112020_signed
Declaration under section 90-18112020
Form DPT-3-15052020-signed
Form DPT-3-06052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-13102018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-05022018_signed
Notice of resignation;-03022018
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Optional Attachment-(2)-03022018