Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Autar Kansal
Krishan Autar Kansal
Director
over 1 year ago
Himanshu Kansal
Himanshu Kansal
Director
over 1 year ago

Past Directors

Sandeep Chhotelal Parekh
Sandeep Chhotelal Parekh
Director
almost 20 years ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28102019-signed
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102017
Directors report as per section 134(3)-01102017
List of share holders, debenture holders;-01102017
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016