Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
15,002,000
Authorised Capital
15,100,000
Directors
Dev Prasad Lohia
Director/Designated Partner
over 22 years ago
over 22 years ago
Mahesh Chand Agrawal
Director
almost 28 years ago
almost 28 years ago
Documents
Form STK-2-14062019-signed
-09022018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
