Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,178,000
Authorised Capital
25,500,000
Directors
Aditya Vikram Mittal
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajeev Mittal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Om Prakash Mittal
Director
about 28 years ago
about 28 years ago
Charges
10 June 2008
Bank Of Baroda
2 Crore
07 July 1995
Punjab National Bank
62 Lak
20 January 1995
Punjab National Bank
20 Lak
20 June 2001
Punjab National Bank
1 Crore
13 September 1993
Punjab National Bank
12 Lak
21 September 1992
Punjab National Bank
74 Lak
17 December 2004
Punjab National Bank
80 Lak
13 September 1992
Punjab National Bank
35 Lak
31 March 2004
Punjab National Bank
1 Crore
10 June 2008
Others
0
31 March 2004
Punjab National Bank
0
21 September 1992
Punjab National Bank
0
13 September 1992
Punjab National Bank
0
17 December 2004
Punjab National Bank
0
20 June 2001
Punjab National Bank
0
07 July 1995
Punjab National Bank
0
20 January 1995
Punjab National Bank
0
13 September 1993
Punjab National Bank
0
10 June 2008
Others
0
31 March 2004
Punjab National Bank
0
21 September 1992
Punjab National Bank
0
13 September 1992
Punjab National Bank
0
17 December 2004
Punjab National Bank
0
20 June 2001
Punjab National Bank
0
07 July 1995
Punjab National Bank
0
20 January 1995
Punjab National Bank
0
13 September 1993
Punjab National Bank
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-06082019-signed
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
