Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000

Directors

Dishita Tibrewal
Dishita Tibrewal
Director/Designated Partner
over 2 years ago
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
over 2 years ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
about 8 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
about 8 years ago

Past Directors

Arpit Mittal
Arpit Mittal
Director
over 12 years ago
Mradula Mittal
Mradula Mittal
Director
over 21 years ago
Gopal Das Mittal
Gopal Das Mittal
Director
about 29 years ago

Charges

0
07 May 2004
State Bank Of Indore
64 Crore
07 May 2004
State Bank Of Indore
0
07 May 2004
State Bank Of Indore
0

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-21122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09072019-signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form ADT-1-22032018_signed
Form MGT-14-22032018_signed
Optional Attachment-(1)-22032018
Copy of resolution passed by the company-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed