Company Information

CIN
Status
Date of Incorporation
23 February 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 July 2018
Paid Up Capital
738,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryaveer Singh
Suryaveer Singh
Director/Designated Partner
over 7 years ago
Nishtha Neema
Nishtha Neema
Director
over 17 years ago

Past Directors

Dhiraj Likhar
Dhiraj Likhar
Director
almost 18 years ago

Documents

Form STK-2-13022019-signed
-25092018
Form MGT-14-13092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form DIR-12-06072017_signed
Optional Attachment-(1)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Form DIR-11-14062017_signed
Form DIR-12-14062017_signed
Optional Attachment-(1)-12062017
Acknowledgement received from company-12062017
Evidence of cessation;-12062017
Letter of appointment;-12062017
Notice of resignation filed with the company-12062017
Notice of resignation;-12062017
Optional Attachment-(2)-12062017
Proof of dispatch-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Form AOC-4-10112016_signed
Form MGT-7-09112016_signed