Company Information

CIN
Status
Date of Incorporation
16 February 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,994,900
Authorised Capital
5,000,000

Directors

Monika Yadav
Monika Yadav
Director
almost 11 years ago
Prakash Singh
Prakash Singh
Director
about 13 years ago
Parshuram Singh Yadav
Parshuram Singh Yadav
Director
over 16 years ago
Dharmendra Kumar Lila
Dharmendra Kumar Lila
Director
almost 28 years ago

Past Directors

Rakesh Kumar Lila
Rakesh Kumar Lila
Managing Director
over 25 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07112019-signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form INC-28-30072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
Form ADT-1-24072018_signed
Form 20B-24072018_signed
Form AOC-4-24072018_signed
Form 23AC-24072018_signed
Form MGT-7-24072018_signed
Form 23ACA-24072018_signed
List of share holders, debenture holders;-20072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072018
Annual return as per schedule V of the Companies Act,1956-18072018
Directors report as per section 134(3)-18072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18072018
Optional Attachment-(1)-18072018