Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kapil Kumar Mittal
Kapil Kumar Mittal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Mittal
Rajendra Kumar Mittal
Director
over 2 years ago
Shweta Mittal
Shweta Mittal
Director/Designated Partner
almost 4 years ago
Bhavna Mittal
Bhavna Mittal
Director
over 22 years ago

Charges

10 Crore
29 March 2004
Central Bank Of India
10 Crore
29 March 2004
Central Bank Of India
50 Lak
29 March 2004
Others
0
29 March 2004
Central Bank Of India
0
29 March 2004
Others
0
29 March 2004
Central Bank Of India
0
29 March 2004
Others
0
29 March 2004
Central Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016
Proof of dispatch-16062016
Notice of resignation filed with the company-16062016
Form DIR-11-16062016_signed
Form DIR-12-13062016