Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Bhatia
Apurva Bhatia
Director
almost 2 years ago
Jagdish Bhatia
Jagdish Bhatia
Director/Designated Partner
almost 2 years ago

Past Directors

Suvarna Thakuria
Suvarna Thakuria
Director
about 19 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-02092020_signed
Form ADT-1-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Optional Attachment-(2)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Details of other Entity(s)-29082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Details of other Entity(s)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-23012017
Optional Attachment-(1)-23012017
Form MGT-7-23012017_signed
Form AOC-4-21012017_signed
Optional Attachment-(1)-14012017
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-010515.OCT