Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,361,750
Authorised Capital
17,500,000

Directors

Shweta Bindal
Shweta Bindal
Director/Designated Partner
about 4 years ago

Past Directors

Yashveer Bindal
Yashveer Bindal
Additional Director
over 3 years ago
Rahul Batham
Rahul Batham
Director
about 8 years ago
Rakesh Kumar Atkar
Rakesh Kumar Atkar
Director
about 10 years ago
Leeladhar Malviya
Leeladhar Malviya
Director
about 16 years ago
Panjab Rao Pande
Panjab Rao Pande
Director
over 19 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Approval letter for extension of AGM;-14012019
Approval letter of extension of financial year or AGM-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Supplementary or Test audit report under section 143-14012019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed