Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
2,500,000
Directors
Aditi Mittal
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Rishabh Kumar Jain
Additional Director
over 11 years ago
over 11 years ago
Arpit Mittal
Additional Director
almost 19 years ago
almost 19 years ago
Gopal Das Mittal
Director
over 21 years ago
over 21 years ago
Mradula Mittal
Director
over 25 years ago
over 25 years ago
Charges
07 March 2013
Indian Overseas Bank
10 Crore
07 March 2013
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0
Documents
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year of AGM-23112020
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-7-23112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102019
Optional Attachment-(1)-13102019
Form AOC-4(XBRL)-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
