Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Narendra Singhal
Narendra Singhal
Individual Promoter
about 35 years ago

Past Directors

Nakul Singhal
Nakul Singhal
Additional Director
about 6 years ago
Manorama Singhal
Manorama Singhal
Director
about 35 years ago

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form ADT-1-25122020_signed
Form DPT-3-23122020_signed
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-23122020_signed
Form DIR-12-11122019_signed
Notice of resignation;-07122019
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-22112017_signed