Company Information
CIN
Status
Date of Incorporation
19 March 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,569,120
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Bhargava
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Dinesh Bindal
Director
over 7 years ago
over 7 years ago
Avinash Mapuskar
Director
over 15 years ago
over 15 years ago
Ankit Mittal
Whole Time Director
almost 16 years ago
almost 16 years ago
Anshul Mittal
Director
over 16 years ago
over 16 years ago
Arpit Mittal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 21] Utensils; Household Utensils; Kitchen Utensils; Containers; Small Utensils; Hand Operated Utensils; Apparatus Inculded In Class 21; Metal Articles Included In Class 21; Decorative Articles Included In Class 21
[Class : 6] Common Metals And Their Alloys; Small Items Of Metal; Plated Metal Items; Metal Items Included In Class 6;
Documents
Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-28082019_signed
Declaration under section 90-22082019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-05012018_signed
Copy of resolution passed by the company-04012018
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Proof of dispatch-23112017
Form DIR-11-23112017_signed
Acknowledgement received from company-23112017
Form DIR-12-23112017_signed
