Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,565,020
Authorised Capital
2,600,000

Directors

Kishore Kumar Patle
Kishore Kumar Patle
Director/Designated Partner
almost 14 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
almost 14 years ago
Anil Balkrishna Mansingka
Anil Balkrishna Mansingka
Director
about 29 years ago

Past Directors

Brijesh Kumar Goyal
Brijesh Kumar Goyal
Additional Director
over 16 years ago
Dhiraj Dattulal Gandhi
Dhiraj Dattulal Gandhi
Director
about 17 years ago
Dattulal Murlidhar Gandhi
Dattulal Murlidhar Gandhi
Director
about 17 years ago
Hem Kumar Goyal
Hem Kumar Goyal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-22092020-signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-20082019-signed
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017