Company Information
CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
39,919,680
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radheshyam Mittal
Beneficial Owner
over 5 years ago
over 5 years ago
Prakhar Mittal
Director
about 13 years ago
about 13 years ago
Prakash Mittal
Beneficial Owner
about 13 years ago
about 13 years ago
Charges
05 October 2012
Bank Of Baroda
11 Crore
05 October 2012
Bank Of Baroda
0
05 October 2012
Bank Of Baroda
0
05 October 2012
Bank Of Baroda
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-30102019-signed
Form BEN - 2-04092019_signed
Declaration under section 90-02092019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-020316.OCT
Form AOC-4-300116.OCT