Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000

Directors

Saurabh Singh
Saurabh Singh
Director
over 2 years ago
Nirmala Singh
Nirmala Singh
Director/Designated Partner
over 2 years ago
Rajendra Singh Panwar
Rajendra Singh Panwar
Director
about 19 years ago

Charges

79 Lak
20 March 2009
Oriental Bank Of Commerce
65 Lak
18 December 2008
Bank Of India
14 Lak
05 November 2022
Hdfc Bank Limited
0
20 March 2009
Oriental Bank Of Commerce
0
18 December 2008
Bank Of India
0
05 November 2022
Hdfc Bank Limited
0
20 March 2009
Oriental Bank Of Commerce
0
18 December 2008
Bank Of India
0
05 November 2022
Hdfc Bank Limited
0
20 March 2009
Oriental Bank Of Commerce
0
18 December 2008
Bank Of India
0

Documents

Form DPT-3-12062020-signed
List of depositors-06012020
Auditor?s certificate-06012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed