Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajesh Kanungo
Rajesh Kanungo
Director
over 2 years ago

Past Directors

Rina Kanungo
Rina Kanungo
Director
about 25 years ago
Raj Kumar Bisarya
Raj Kumar Bisarya
Managing Director
about 30 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-30102019-signed
Form MGT-7-09102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(4)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(2)-16112017
Optional Attachment-(4)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed