Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
100,000,000

Directors

Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
about 2 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
almost 3 years ago
Ekta Devi Mittal
Ekta Devi Mittal
Additional Director
over 12 years ago
Rishabh Mittal
Rishabh Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Vikas Gupta
Vikas Gupta
Additional Director
about 9 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-22102019-signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form DIR-12-17062017_signed
Evidence of cessation;-17062017
Optional Attachment-(1)-17062017
Notice of resignation;-17062017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016