Company Information

CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,508,000
Authorised Capital
15,000,000

Directors

Paresh Shyamsunder Rungta
Paresh Shyamsunder Rungta
Director
over 2 years ago
Sharad Shyamsunder Rungta
Sharad Shyamsunder Rungta
Director
over 2 years ago
Alpesh Rajeshbhai Tripathi
Alpesh Rajeshbhai Tripathi
Director/Designated Partner
almost 3 years ago

Past Directors

Jagdishprasad Tibrewal Makhanlal
Jagdishprasad Tibrewal Makhanlal
Additional Director
about 16 years ago
Babulal Madanlal Rungta
Babulal Madanlal Rungta
Director
about 32 years ago
Vinodkumar Shankarlal Bajoria
Vinodkumar Shankarlal Bajoria
Director
almost 37 years ago

Charges

0
06 August 2007
Bank Of India
1 Crore
06 August 2007
Bank Of India
0
06 August 2007
Bank Of India
0

Documents

Form DPT-3-13122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-22072019-signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT