Company Information

CIN
Status
Date of Incorporation
09 November 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Vijaylata Mittal
Vijaylata Mittal
Director
about 19 years ago

Past Directors

Aditi Mittal
Aditi Mittal
Additional Director
over 15 years ago
Richa Mittal
Richa Mittal
Director
about 24 years ago
Ravi Mittal
Ravi Mittal
Director
about 24 years ago

Charges

4 Crore
12 January 2007
Bank Of India
1 Crore
02 March 2010
Bank Of India
2 Crore
23 March 2000
Idbi Bank Ltd.
1 Crore
23 January 2003
State Bank Of India
62 Lak
08 December 2020
Kotak Mahindra Bank Limited
4 Crore
23 January 2003
State Bank Of India
0
12 January 2007
Bank Of India
0
23 March 2000
Idbi Bank Ltd.
0
08 December 2020
Others
0
02 March 2010
Bank Of India
0
23 January 2003
State Bank Of India
0
12 January 2007
Bank Of India
0
23 March 2000
Idbi Bank Ltd.
0
08 December 2020
Others
0
02 March 2010
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Form MGT-14-26122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-21082020-signed
Auditor?s certificate-20082020
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(3)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed