Company Information

CIN
Status
Date of Incorporation
01 March 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Karan Mittal
Karan Mittal
Director/Designated Partner
over 2 years ago
Swayam Prakash Agrawal
Swayam Prakash Agrawal
Director/Designated Partner
about 8 years ago
Pushpa Mittal
Pushpa Mittal
Director
almost 26 years ago

Past Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
about 15 years ago

Documents

Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Optional Attachment-(1)-07072020
Form GNL-2-21122018-signed
Optional Attachment-(1)-21122018
Form MGT-14-04062018-signed
Optional Attachment-(3)-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Form DIR-12-05022018_signed
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Notice of resignation;-03022018
Interest in other entities;-03022018
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-21012017_signed