Company Information

CIN
Status
Date of Incorporation
08 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukul Mittal
Mukul Mittal
Director/Designated Partner
about 2 years ago
Seema Mittal
Seema Mittal
Director/Designated Partner
about 2 years ago
Subhash Chandra Shukla
Subhash Chandra Shukla
Director/Designated Partner
over 6 years ago

Charges

0
22 July 1998
Punjab And Sind Bank
40 Lak
22 July 1998
Punjab And Sind Bank
0
22 July 1998
Punjab And Sind Bank
0

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-12102020-signed
Auditor?s certificate-29092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-19112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019-signed
Auditor?s certificate-19062019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-12102017_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed