Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
12,586,800
Authorised Capital
12,586,800

Directors

Raghunath Prasad Sharma
Raghunath Prasad Sharma
Director
over 24 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 26 years ago

Documents

Optional Attachment-(1)-19082020
List of share holders, debenture holders;-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-1-09082020_signed
Copy of written consent given by auditor-09082020
Copy of the intimation sent by company-09082020
Copy of resolution passed by the company-09082020
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
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
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016