Company Information

CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,406,500
Authorised Capital
2,500,000

Directors

Rajkumar Makhija
Rajkumar Makhija
Director
over 2 years ago
Murli Dhar Bajaj
Murli Dhar Bajaj
Director/Designated Partner
over 2 years ago
Bal Krishan Grover
Bal Krishan Grover
Director
over 2 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director/Designated Partner
over 2 years ago
Pawan Sharma
Pawan Sharma
Director
almost 23 years ago

Past Directors

Ramchand Tahalramani
Ramchand Tahalramani
Director
almost 23 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-21112019_signed
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-31102019-signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016