Company Information

CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,224,030
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Singhania
Vinod Kumar Singhania
Beneficial Owner
over 1 year ago
Ankita Mittal
Ankita Mittal
Director
over 1 year ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
almost 2 years ago
Meena Mittal
Meena Mittal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-24112020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form DPT-3-18072019-signed
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-04102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-20112017
Form PAS-3-01102016_signed
Copy of Board or Shareholders? resolution-01102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102016
Form AOC-4-26092016-signed
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082016
Copy of Board or Shareholders? resolution-10082016