Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,028,000
Authorised Capital
5,000,000

Directors

Sachin Mishra
Sachin Mishra
Director
over 2 years ago
Shailendra Kumar Shukla
Shailendra Kumar Shukla
Director
over 7 years ago
Indu Shukla
Indu Shukla
Director
about 30 years ago

Past Directors

Siddharth Shukla
Siddharth Shukla
Director
about 23 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-13012021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-25102018
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
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032017
Copy of the intimation received from the company - 2021.-31032017
Annual return as per schedule V of the Companies Act,1956-31032017
Form 23B-31032017_signed
Form 66-31032017_signed
Form 20B-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016