Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,600
Authorised Capital
2,000,000

Directors

Ashwani Nath Sharma
Ashwani Nath Sharma
Director
over 17 years ago
Ram Nath Sharma
Ram Nath Sharma
Director
over 17 years ago

Past Directors

Shambhu Nath Sharma
Shambhu Nath Sharma
Managing Director
over 19 years ago
Krishna Sharma
Krishna Sharma
Director
over 30 years ago

Documents

Form MGT-14-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-30092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed