Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
106,000
Authorised Capital
500,000
Directors
Maharaj Singh Kushwah
Director
almost 25 years ago
almost 25 years ago
Past Directors
Maneesh Mehrotra
Managing Director
over 30 years ago
over 30 years ago
Documents
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
Form23AC-291214 for the FY ending on-310308.OCT
Form23AC-291214 for the FY ending on-310309.OCT
Form23AC-291214 for the FY ending on-310310.OCT
Form23AC-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310312.OCT
FormSchV-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310312.OCT
FormSchV-191214 for the FY ending on-310311.OCT
FormSchV-191214 for the FY ending on-310310.OCT
FormSchV-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310308.OCT
Form 23AC-130608.OCT
