Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ankita Mittal
Ankita Mittal
Director
over 2 years ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Abhay Kumar Mittal
Abhay Kumar Mittal
Director
about 31 years ago
Narendra Singh Kushwaha
Narendra Singh Kushwaha
Director
about 31 years ago

Documents

Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of resolution passed by the company-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form ADT-3-21112019_signed
Resignation letter-20112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Acknowledgement received from company-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Evidence of cessation;-02022019
Form DIR-11-02022019_signed
Notice of resignation filed with the company-02022019
Interest in other entities;-02022019