Company Information

CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Ramesh Chandra Mittal
Ramesh Chandra Mittal
Director/Designated Partner
almost 23 years ago
Manisha Garg
Manisha Garg
Director
over 24 years ago
Alok K Garg
Alok K Garg
Director
over 24 years ago

Documents

Form MGT-7-04012021_signed
Form BEN - 2-03012021_signed
Form AOC-4-02012021_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Declaration under section 90-27122020
Form PAS-6-15122020_signed
Form PAS-6-11122020_signed
Form DPT-3-19102020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed