Company Information

CIN
Status
Date of Incorporation
28 July 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
96,400
Authorised Capital
500,000

Directors

Ashish Goyal
Ashish Goyal
Director
almost 21 years ago
Tarun Kumar Mehta
Tarun Kumar Mehta
Director
over 38 years ago
Vimal Kabra
Vimal Kabra
Director
over 38 years ago
Krishan Gopal Kogata
Krishan Gopal Kogata
Director
over 38 years ago
Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
over 38 years ago

Past Directors

Vinay Khandekar
Vinay Khandekar
Additional Director
over 11 years ago
Abhimanyu Shukla
Abhimanyu Shukla
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
List of share holders, debenture holders;-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Form AOC-4-15092016_signed