Company Information

CIN
Status
Date of Incorporation
23 July 1965
Listing Status
Listed
State
Gwalior
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
515,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Tongia
Mukesh Kumar Tongia
Director
over 10 years ago
Girdhar Gopal Nagar
Girdhar Gopal Nagar
Director
over 10 years ago
Radhakishan Soni
Radhakishan Soni
Director
over 20 years ago
Purushottam Das Pasari
Purushottam Das Pasari
Director
over 36 years ago

Documents

Form AOC-4-17112023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
List of Directors;-10112023
Form MGT-7A-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Optional Attachment-(1)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form AOC-4-18092023_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Copy of written consent given by auditor-28122021
Copy of resolution passed by the company-28122021
Copy of the intimation sent by company-28122021
Form ADT-1-31122021_signed
Form INC-27-29122021-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20211229
Optional Attachment-(1)-24122021
Minutes of the members' meeting-24122021
Optional Attachment-(2)-24122021
Copy of Altered Memorandum of Association;-24122021
Declaration of all Directors as per Rule 37(3)(g);-24122021
Copy of Altered Articles of Association;-24122021
Copy of special resolution;-24122021
Copy of Altered Articles of Association;-17122021