Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,630,000
Authorised Capital
5,000,000

Directors

Sanjay Samaiya
Sanjay Samaiya
Director/Designated Partner
over 2 years ago
Purushottam Gupta
Purushottam Gupta
Director/Designated Partner
over 20 years ago
Bhagwan Das Bhatter
Bhagwan Das Bhatter
Director/Designated Partner
over 20 years ago

Past Directors

Pradeep Zanzari
Pradeep Zanzari
Whole Time Director
over 14 years ago
Prafull Chandra Chaturvedi
Prafull Chandra Chaturvedi
Managing Director
over 14 years ago

Documents

Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed