Company Information

CIN
Status
Date of Incorporation
13 September 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Giriraj Kumar Mittal
Giriraj Kumar Mittal
Director/Designated Partner
about 2 years ago
Radheshyam Mittal Ashok Mittal
Radheshyam Mittal Ashok Mittal
Director/Designated Partner
almost 6 years ago
Kailashchand Shrikishanmittal
Kailashchand Shrikishanmittal
Beneficial Owner
almost 6 years ago
Varun Mittal
Varun Mittal
Director/Designated Partner
over 26 years ago

Past Directors

Sumit Mittal
Sumit Mittal
Director
over 26 years ago
Kailash Chand Mittal
Kailash Chand Mittal
Director
about 34 years ago
Akhilesh Kumar Mittal
Akhilesh Kumar Mittal
Director
about 34 years ago

Documents

Form DPT-3-25122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-22102019-signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-07102017