Company Information

CIN
Status
Date of Incorporation
06 January 2000
Listing Status
Listed
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
125,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kaushal
Dharmendra Kaushal
Director
over 3 years ago
Ashish Gupta
Ashish Gupta
Director
over 3 years ago
Laxmi Choudhary
Laxmi Choudhary
Director
over 17 years ago
Sunil Makasre
Sunil Makasre
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors? report as per section 134(3)-23122019
Directors report as per section 134(3)-23122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23122019
Form AOC-4-23122019_signed
Form AOC-4 additional attachment-23122019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4 additional attachment-12102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Directors report as per section 134(3)-05102018
Directors? report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form ADT-1-27092018_signed
Form ADT-3-26092018-signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Resignation letter-20092018
Directors report as per section 134(3)-07112017
Directors? report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional attachment(s) - if any-07112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4 additional attachment-07112017
Form AOC-4-07112017_signed