Company Information

CIN
Status
Date of Incorporation
25 May 1990
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,052,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shekhar Raghuvanshi
Shekhar Raghuvanshi
Director/Designated Partner
almost 2 years ago
Kailash Singh Raghuwanshi
Kailash Singh Raghuwanshi
Director/Designated Partner
over 15 years ago

Past Directors

Prem Kumar Khemlani
Prem Kumar Khemlani
Director
over 15 years ago
Nitin Khemlani
Nitin Khemlani
Director
over 15 years ago
Droupadi Kalra
Droupadi Kalra
Director
almost 18 years ago

Documents

Form DPT-3-31102019-signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(1)-01072019
Form MGT-14-28052019-signed
Altered memorandum of association-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Optional Attachment-(1)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017