Company Information
CIN
Status
Date of Incorporation
18 November 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Mittal
Director
about 18 years ago
about 18 years ago
Pawan Kumar Mittal
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-27092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-07082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-08072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-25062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09112017