Company Information

CIN
Status
Date of Incorporation
14 March 2012
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

Yogesh Mittal
Yogesh Mittal
Director
over 2 years ago
Mahesh Kanadi
Mahesh Kanadi
Director
about 13 years ago
Anand Gorana
Anand Gorana
Director
over 13 years ago

Past Directors

Ramesh Mittal Chandra
Ramesh Mittal Chandra
Additional Director
over 10 years ago
Madhuri Gorana
Madhuri Gorana
Additional Director
over 10 years ago
Lalit Sharma
Lalit Sharma
Additional Director
over 10 years ago
Renu Mittal
Renu Mittal
Additional Director
over 10 years ago
Rishi Gorana
Rishi Gorana
Additional Director
over 10 years ago
Saroj Kanadi
Saroj Kanadi
Additional Director
over 10 years ago
Ghasi Ram Siddha
Ghasi Ram Siddha
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-12092019-signed
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Form DIR-12-27122016_signed
Form ADT-1-01122016_signed