Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Karan Mittal
Karan Mittal
Director/Designated Partner
over 2 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Swayam Prakash Agrawal
Swayam Prakash Agrawal
Director/Designated Partner
about 16 years ago

Past Directors

Jagdish Joshi
Jagdish Joshi
Additional Director
about 18 years ago

Documents

Form GNL-2-21122018-signed
Optional Attachment-(1)-21122018
Form MGT-14-21052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Form DIR-12-05022018_signed
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 the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-200116.OCT
Form MGT-7-190116.OCT
Copy Of Financial Statements as per section 134-140116.PDF
Directors- report as per section 134-3--140116.PDF
Form MGT-14-041215.OCT
Copy of resolution-031215.PDF
Form ADT-1-181115.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF