Company Information

CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kanungo
Rajesh Kanungo
Director
over 2 years ago
Mina Bisarya
Mina Bisarya
Director
about 19 years ago
Abhay Bisarya Kumar
Abhay Bisarya Kumar
Director
almost 25 years ago
Raj Kumar Bisarya
Raj Kumar Bisarya
Managing Director
almost 25 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-07112016_signed
Optional Attachment-(1)-05112016