Company Information
CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Goyal
Director
over 18 years ago
over 18 years ago
Past Directors
Purnima Mehta
Additional Director
over 8 years ago
over 8 years ago
Saurabh Singh Mehta
Additional Director
over 8 years ago
over 8 years ago
Paras Mal Jain
Director
over 14 years ago
over 14 years ago
Sajjan Singh Mehta
Additional Director
over 14 years ago
over 14 years ago
Gokul Prasad Bhargava
Director
over 18 years ago
over 18 years ago
Charges
17 May 1997
State Bank Of India
69 Lak
17 May 1997
State Bank Of India
0
17 May 1997
State Bank Of India
0
Documents
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed