Company Information

CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Airen
Gaurav Airen
Director
about 15 years ago
Satish Mangal
Satish Mangal
Director
over 39 years ago
Mahendra Kumar Garg
Mahendra Kumar Garg
Director
over 39 years ago
Ramchandra Airen
Ramchandra Airen
Director
over 39 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-071014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF