Company Information
CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
433,000
Authorised Capital
500,000
Directors
Dinesh Lata Batra
Director
over 32 years ago
over 32 years ago
Sudhir Kumar Batra
Director
over 32 years ago
over 32 years ago
Past Directors
Rashmi Kapoor
Director
over 32 years ago
over 32 years ago
Documents
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-26092019-signed
Optional Attachment-(1)-30062019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Form MGT-14-141114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
