Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,844,000.0
Authorised Capital
35,000,000.0

Directors

Documents

Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form ADT-1-15102020_signed
Form MGT-15-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DPT-3-05102020-signed
Form MR-1-27042020_signed
Copy of shareholders resolution-27042020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27042020
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of MGT-8-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-15-02102019_signed
Form DPT-3-17072019-signed
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019