Company Information

CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,015,100
Authorised Capital
11,500,000

Directors

Basant Himmatramka
Basant Himmatramka
Director
over 2 years ago
Deepak Kumar Himmatramka
Deepak Kumar Himmatramka
Director
over 2 years ago
Deoki Nandan Himmatramka
Deoki Nandan Himmatramka
Beneficial Owner
over 6 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-14082020_signed
Optional Attachment-(1)-13082020
Resignation letter-13082020
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form MGT-7-17112019_signed
Form AOC-4-02112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form ADT-1-06122018_signed
Form ADT-3-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Resignation letter-06122018
Resignation letter-10112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018