Company Information

CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,880,960
Authorised Capital
32,500,000

Directors

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-15-01012020_signed
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form MR-1-23112019_signed
Form DIR-12-11112019_signed
Copy of board resolution-08112019
Copy of shareholders resolution-08112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08112019
Form DPT-3-06112019-signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-04022019_signed
Evidence of cessation;-02022019