Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,240,000
Authorised Capital
20,000,000

Directors

Kapil Kumar Mittal
Kapil Kumar Mittal
Director/Designated Partner
over 2 years ago
Tarun Kumar Mittal
Tarun Kumar Mittal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Mittal
Rajendra Kumar Mittal
Director
over 2 years ago
Hemant Mangal
Hemant Mangal
Director
almost 13 years ago

Charges

0
19 June 2013
Central Bank Of India
6 Crore
19 June 2013
Central Bank Of India
0
19 June 2013
Central Bank Of India
0
19 June 2013
Central Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-31072017
Form CHG-4-31072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016
Form MGT-7-251215.OCT