Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gopal Agrawal
Gopal Agrawal
Director/Designated Partner
about 12 years ago
Kusum Mittal
Kusum Mittal
Director
almost 20 years ago
Ramesh Chandra Mittal
Ramesh Chandra Mittal
Director/Designated Partner
almost 20 years ago

Past Directors

Alok K Garg
Alok K Garg
Director
about 18 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-10012019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018