Company Information

CIN
Status
Date of Incorporation
08 November 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Rampal
Dinesh Rampal
Director
over 16 years ago
Hari Balasubramanian
Hari Balasubramanian
Director/Designated Partner
about 23 years ago
Suresh Kalra
Suresh Kalra
Director
about 23 years ago

Past Directors

Jayant Kothari
Jayant Kothari
Director
almost 23 years ago

Charges

35 Lak
26 March 2003
State Bank Of India
35 Lak
26 March 2003
State Bank Of India
0
26 March 2003
State Bank Of India
0
26 March 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form ADT-1-241115.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
-211114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form66-211113 for the FY ending on-310313.OCT