Company Information
CIN
Status
Date of Incorporation
28 May 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
380,000
Authorised Capital
400,000
Past Directors
Vijay Vikram Singh Dhillon
Additional Director
over 10 years ago
over 10 years ago
Ram Niwas Sharma
Additional Director
over 11 years ago
over 11 years ago
Ashok Kumar Gulati
Director
over 40 years ago
over 40 years ago
Charges
17 March 1987
State Bank Of India
13 Lak
17 March 1987
State Bank Of India
0
17 March 1987
State Bank Of India
0
17 March 1987
State Bank Of India
0
17 March 1987
State Bank Of India
0
Documents
Form DPT-3-18122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019-signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Copy of board resolution authorizing giving of notice-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
