Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
900,000
Authorised Capital
2,400,000
Directors
Mradula Mittal
Director
about 29 years ago
about 29 years ago
Past Directors
Arpit Mittal
Additional Director
almost 19 years ago
almost 19 years ago
Gopal Das Mittal
Additional Director
over 21 years ago
over 21 years ago
Charges
07 May 2004
State Bank Of Indore
64 Crore
07 May 2004
State Bank Of Indore
0
07 May 2004
State Bank Of Indore
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(2)-27092017
Optional Attachment-(4)-27092017
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Form MGT-7-27092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Optional Attachment-(1)-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-03082016
Optional Attachment-(1)-03082016
Optional Attachment-(2)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
