Company Information

CIN
Status
Date of Incorporation
16 February 1998
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
4,994,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monika Yadav
Monika Yadav
Director
almost 10 years ago
Prakash Singh
Prakash Singh
Director
about 12 years ago
Parshuram Singh Yadav
Parshuram Singh Yadav
Director
over 15 years ago
Dharmendra Kumar Lila
Dharmendra Kumar Lila
Director
almost 27 years ago

Past Directors

Rakesh Kumar Lila
Rakesh Kumar Lila
Managing Director
over 24 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_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 DPT-3-07112019-signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form INC-28-30072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
Form ADT-1-24072018_signed
Form 20B-24072018_signed
Form AOC-4-24072018_signed
Form 23AC-24072018_signed
Form MGT-7-24072018_signed
Form 23ACA-24072018_signed
List of share holders, debenture holders;-20072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072018
Annual return as per schedule V of the Companies Act,1956-18072018
Directors report as per section 134(3)-18072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18072018
Optional Attachment-(1)-18072018