Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,085,000
Authorised Capital
10,000,000

Directors

Mayank Mittal
Mayank Mittal
Beneficial Owner
over 2 years ago
Shobhna Mittal
Shobhna Mittal
Director
almost 23 years ago

Past Directors

Ramesh Chandra Mittal
Ramesh Chandra Mittal
Director
over 29 years ago
Mahesh Chand Mittal
Mahesh Chand Mittal
Managing Director
over 29 years ago

Charges

68 Lak
04 October 2017
Bank Of Baroda
28 Lak
21 May 2013
Bank Of Baroda
40 Lak
04 October 2017
Others
0
21 May 2013
Bank Of Baroda
0
04 October 2017
Others
0
21 May 2013
Bank Of Baroda
0
04 October 2017
Others
0
21 May 2013
Bank Of Baroda
0
04 October 2017
Others
0
21 May 2013
Bank Of Baroda
0
04 October 2017
Others
0
21 May 2013
Bank Of Baroda
0

Documents

Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form DIR-12-29092020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-25092020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017