Company Information

CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago
Abhimanyu Singh
Abhimanyu Singh
Beneficial Owner
about 9 years ago

Past Directors

Ranveer Singh
Ranveer Singh
Director
about 10 years ago
Parmal Singh Raghuwanshi
Parmal Singh Raghuwanshi
Director
about 10 years ago

Charges

0
31 May 2005
State Bank Of India
23 Crore
31 May 2005
State Bank Of India
0
31 May 2005
State Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020
Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-21122019_signed
Form ADT-3-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Resignation letter-30112019
Form DPT-3-06082019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form INC-22-27042019_signed
Optional Attachment-(1)-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019