Company Information

CIN
Status
Date of Incorporation
12 December 1990
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
113,229,895
Authorised Capital
300,000,000

Directors

Diljeet Singh Narang
Diljeet Singh Narang
Additional Director
over 4 years ago
Aveen Kaur Sood
Aveen Kaur Sood
Additional Director
over 4 years ago
Parmeet Singh Sood
Parmeet Singh Sood
Additional Director
over 4 years ago
Umesh Nivurttirao Chavan
Umesh Nivurttirao Chavan
Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-15-14122020
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-05032020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form BEN - 2-06012020_signed
Form DIR-12-06012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4(XBRL)-19112019_signed
Form DPT-3-30102019-signed
Form MGT-14-21102019_signed