Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,368,000
Authorised Capital
1,500,000

Directors

Anshul Mittal
Anshul Mittal
Director
over 2 years ago
Dinesh Chand Mittal
Dinesh Chand Mittal
Director
almost 3 years ago
Mukesh Kumar Matka
Mukesh Kumar Matka
Director/Designated Partner
almost 3 years ago

Past Directors

Mohan Lal Paras
Mohan Lal Paras
Additional Director
over 4 years ago

Documents

Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Approval letter for extension of AGM;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Optional Attachment-(2)-30122020
Supplementary or Test audit report under section 143-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020_signed
Form ADT-1-16122020_signed
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-16102020-signed
Optional Attachment-(1)-09102020
Form MGT-14-29112019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-29112019_signed
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019