Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
23,255,000
Authorised Capital
30,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 12 years ago
Mohd Haddish Shaikh
Mohd Haddish Shaikh
Director
almost 19 years ago

Documents

Form DIR-11-18102019_signed
Proof of dispatch-18102019
Notice of resignation filed with the company-18102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Supplementary or Test audit report under section 143-29062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Form AOC - 4 CFS-29062018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-14-07112017_signed
List of share holders, debenture holders;-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form AOC-4-26042017_signed
Form AOC - 4 CFS-26042017_signed