Company Information

CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
3,150,040
Authorised Capital
5,000,000

Directors

Kapidhwaj Singh
Kapidhwaj Singh
Director
over 2 years ago
Narendra Pratap Singh
Narendra Pratap Singh
Director
over 14 years ago
Kalpana Singh
Kalpana Singh
Director
over 24 years ago
Nripendra Singh
Nripendra Singh
Director
over 26 years ago

Charges

0
28 October 2016
Tata Capital Financial Services Limited
35 Lak
28 October 2016
Tata Capital Financial Services Limited
0
28 October 2016
Tata Capital Financial Services Limited
0
28 October 2016
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-21122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Instrument(s) of creation or modification of charge;-21022017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221