Company Information

CIN
Status
Date of Incorporation
23 November 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
12,747,570
Authorised Capital
20,000,000

Directors

Javed Khan
Javed Khan
Additional Director
over 15 years ago
Abdul Tahir
Abdul Tahir
Additional Director
about 21 years ago

Past Directors

Surendra Agrawal
Surendra Agrawal
Additional Director
about 14 years ago
Amit Agarwal
Amit Agarwal
Additional Director
about 14 years ago
Syed Faisal Hussain
Syed Faisal Hussain
Director
over 14 years ago
Arvind Mishra
Arvind Mishra
Additional Director
over 15 years ago
Paladugu Ravi Kumar
Paladugu Ravi Kumar
Additional Director
over 15 years ago
Ranjay Krishan Dawar
Ranjay Krishan Dawar
Additional Director
over 24 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(3)-28112016
Form INC-22-06062016