Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Mayank Shrishrimal
Mayank Shrishrimal
Director
over 2 years ago
Bhagchand Shrishrimal
Bhagchand Shrishrimal
Director
over 2 years ago

Past Directors

Mahendra Kumar Shrishrimal
Mahendra Kumar Shrishrimal
Director
over 27 years ago
Sandeep Kumar Shrishrimal
Sandeep Kumar Shrishrimal
Director
over 27 years ago

Documents

Supplementary or Test audit report under section 143-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-13112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Form AOC - 4 CFS-02052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Supplementary or Test audit report under section 143-01052018