Company Information
CIN
Status
Date of Incorporation
30 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,890,000
Authorised Capital
5,000,000
Directors
Naresh Mittal
Director
almost 3 years ago
almost 3 years ago
Dinesh Mittal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Omprakash Mittal
Director
almost 19 years ago
almost 19 years ago
Charges
09 May 2008
Bank Of Baroda
1 Crore
26 October 2023
Others
0
28 March 2023
Others
0
22 December 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
09 May 2008
Others
0
26 October 2023
Others
0
28 March 2023
Others
0
22 December 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
09 May 2008
Others
0
26 October 2023
Others
0
28 March 2023
Others
0
22 December 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
09 May 2008
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05112019-signed
Form DPT-3-26092019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160823
