Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
65,000,000
Authorised Capital
150,000,000

Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director/Designated Partner
over 2 years ago
Deepak Modi
Deepak Modi
Company Secretary
over 3 years ago
Pavan Kumar Jain
Pavan Kumar Jain
Manager/Secretary
about 9 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
over 16 years ago
Dwarka Dass Rathi
Dwarka Dass Rathi
Nominee Director
over 22 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director/Designated Partner
over 22 years ago
Sanjeev Bafna
Sanjeev Bafna
Nominee Director
over 22 years ago

Past Directors

Om Prakash Rungta
Om Prakash Rungta
Nominee Director
about 19 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form MGT-14-08102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form AOC-4(XBRL)-29092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-29072019
Optional Attachment-(1)-29072019
Form MGT-7-29072019_signed
Form MSME FORM I-20062019_signed
Form MGT-14-18062019_signed
Optional Attachment-(1)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Form AOC-4(XBRL)-18062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Form MGT-6-03042019_signed
-27032019