Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ankur Mittal
Ankur Mittal
Director
about 4 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director
about 10 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
about 19 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
about 21 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24072019-signed
Optional Attachment-(1)-27062019
Form DPT-3-26062019-signed
Optional Attachment-(1)-21062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed