Company Information

CIN
Status
Date of Incorporation
11 April 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajrani Mittal
Rajrani Mittal
Director
almost 3 years ago

Past Directors

Anshul Mittal
Anshul Mittal
Additional Director
almost 13 years ago
Arpit Mittal
Arpit Mittal
Additional Director
almost 13 years ago
Gopal Das Mittal
Gopal Das Mittal
Director
over 21 years ago

Documents

Form AOC - 4 CFS-03042021_signed
Form MGT-7-03042021_signed
Form AOC - 4 CFS-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-30122020_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019