Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,760,000
Authorised Capital
10,000,000

Directors

Prafulla Hardia
Prafulla Hardia
Additional Director
about 2 years ago
Pramod Hardia
Pramod Hardia
Director
about 2 years ago
Santosh Choudhary
Santosh Choudhary
Director
over 2 years ago

Past Directors

Ankit Mangal
Ankit Mangal
Additional Director
almost 8 years ago
Kapil Mangal
Kapil Mangal
Director
over 18 years ago
Om Prakash Mangal
Om Prakash Mangal
Director
over 18 years ago
Ashok Choudhary
Ashok Choudhary
Director
about 29 years ago

Charges

0
30 July 1997
State Bank Of India
90 Lak
30 July 1997
State Bank Of India
0
30 July 1997
State Bank Of India
0
30 July 1997
State Bank Of India
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-11-25032018_signed
Proof of dispatch-06012018
Form DIR-11-07012018_signed
Notice of resignation filed with the company-06012018
Optional Attachment-(1)-04012018