Company Information

CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,047,900
Authorised Capital
60,000,000

Directors

Madhu Sudan Somani
Madhu Sudan Somani
Beneficial Owner
about 2 years ago
Shrikant Somani
Shrikant Somani
Director
over 2 years ago
Neeraj Khare
Neeraj Khare
Director
almost 3 years ago
Savita Saxena
Savita Saxena
Director/Designated Partner
over 6 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 6 years ago

Past Directors

Sawal Ram Somani
Sawal Ram Somani
Managing Director
over 33 years ago
Ramjanki Sawalram Somani
Ramjanki Sawalram Somani
Director
over 33 years ago

Documents

Form PAS-6-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(2)-22052019