Company Information

CIN
Status
Date of Incorporation
04 October 1980
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Inorganic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Kuber Dubey
Nikhil Kuber Dubey
Director
almost 2 years ago
Mithla Dubey
Mithla Dubey
Director
over 44 years ago

Past Directors

Ram Kuber Dubey
Ram Kuber Dubey
Director
about 44 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form DPT-3-30102019-signed
Auditor?s certificate-30062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(2)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-22032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Copy of written consent given by auditor-20032017
Copy of resolution passed by the company-20032017