Company Information

CIN
Status
Date of Incorporation
30 October 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,000
Authorised Capital
5,000,000

Directors

Amba Dutt Sharma
Amba Dutt Sharma
Director
over 2 years ago
Sunil Sardarilal Bhandari
Sunil Sardarilal Bhandari
Director
over 21 years ago

Charges

0
21 September 2001
State Bank Of India
90 Lak
21 September 2001
State Bank Of India
0
21 September 2001
State Bank Of India
0
21 September 2001
State Bank Of India
0
21 September 2001
State Bank Of India
0
21 September 2001
State Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-16102020-signed
Auditor?s certificate-03102020
List of depositors-03102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed