Company Information
CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
9,264,580
Authorised Capital
10,000,000
Directors
Prabhat Kumar Mittal
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Purnima Mittal
Additional Director
about 11 years ago
about 11 years ago
Shallabh Mittal
Director
over 18 years ago
over 18 years ago
Nand Kishore Goel
Director
over 27 years ago
over 27 years ago
Harsh Goel
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Optional Attachment-(1)-03082016
Form AOC-4-03082016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-231015.PDF
Directors- report as per section 134-3--231015.PDF
Form ADT-1-161015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Frm23ACA-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-071014.OCT
Letter of Appointment-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
Evidence of cessation-011014.PDF
Copy of resolution-240914.PDF
Form MGT-14-300614.PDF
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
