Company Information

CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 May 2023
Paid Up Capital
6,722,600
Authorised Capital
6,722,600

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 15 years ago
Raghunath Prasad Sharma
Raghunath Prasad Sharma
Director
almost 15 years ago

Past Directors

Anil Malpani
Anil Malpani
Director
over 21 years ago
Deepak Malpani
Deepak Malpani
Director
over 25 years ago

Documents

List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
Form MGT-7-03092019_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016