Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,215,000
Authorised Capital
2,500,000

Directors

Dwarka Prashad Sharma
Dwarka Prashad Sharma
Director
almost 19 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director
about 22 years ago

Charges

0
31 March 1997
Union Bank Of India
20 Lak
31 March 1997
Union Bank Of India
0
31 March 1997
Union Bank Of India
0

Documents

Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-21052019_signed
-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016