Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,131,000
Authorised Capital
15,000,000

Directors

Mayank Mittal
Mayank Mittal
Director
over 2 years ago
Ruchi Mittal
Ruchi Mittal
Director
over 13 years ago

Past Directors

Ramesh Chandra Mittal
Ramesh Chandra Mittal
Director
almost 22 years ago
Mahesh Chand Mittal
Mahesh Chand Mittal
Director
almost 22 years ago
Shobhna Mittal
Shobhna Mittal
Director
almost 22 years ago

Charges

75 Lak
13 January 1998
Bank Of India
75 Lak
13 January 1998
Bank Of India
0
13 January 1998
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020
Form MGT-7-03112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form DPT-3-25092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-13052019_signed
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed