Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rhea Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Prakash Chand Jindal
Director/Designated Partner
over 9 years ago
over 9 years ago
Asha Jindal
Director
over 9 years ago
over 9 years ago
Ramkripal Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Saroj Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Monica Singh
Director
over 13 years ago
over 13 years ago
Randhir Singh .
Director
over 13 years ago
over 13 years ago
Charges
12 May 2014
State Bank Of India
24 Lak
12 May 2014
State Bank Of India
0
12 May 2014
State Bank Of India
0
12 May 2014
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Auditor?s certificate-29072019
Optional Attachment-(2)-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(3)-09072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-16112016-signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of written consent given by auditor-15102016
