Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
539,000
Authorised Capital
1,000,000

Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Nominee Director
over 2 years ago
Pavan Kumar Jain
Pavan Kumar Jain
Manager/Secretary
about 9 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
over 16 years ago
Dwarka Dass Rathi
Dwarka Dass Rathi
Nominee Director
about 23 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Nominee Director
over 25 years ago

Documents

Form MGT-7-27102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form MGT-14-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-29092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form GNL-2-04112019-signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form MGT-6-28052019_signed
-28052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed