Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kumar Pitlia
Virendra Kumar Pitlia
Director
over 2 years ago
Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director
over 2 years ago
Rajendra Pitlia Kumar
Rajendra Pitlia Kumar
Director
over 2 years ago
Piyush Agrawal
Piyush Agrawal
Director
over 2 years ago

Documents

Form DPT-3-18092020-signed
List of depositors-16092020
Auditor?s certificate-16092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Auditor?s certificate-21082019
List of depositors-21082019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(1)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Copy of the intimation sent by company-11102016