Company Information

CIN
Status
Date of Incorporation
22 September 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
29 September 2018
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 25 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 25 years ago

Documents

Form STK-2-20102020-signed
-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(4)-05072019
Form MGT-14-15062019_signed
-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016