Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,000,000

Directors

Prakamya Singh
Prakamya Singh
Director/Designated Partner
almost 2 years ago
Bhojraj Singh
Bhojraj Singh
Director
almost 3 years ago
Soniya Mal
Soniya Mal
Director/Designated Partner
almost 3 years ago
Kashish Singh
Kashish Singh
Director/Designated Partner
over 4 years ago

Past Directors

Ruchi Singh
Ruchi Singh
Additional Director
almost 3 years ago
Satya Prakash Mall
Satya Prakash Mall
Additional Director
about 8 years ago
Swarajya Singh
Swarajya Singh
Director
about 21 years ago

Charges

0
09 January 2012
The Karur Vysya Bank Limited
30 Lak
01 June 2009
Allahabad Bank
25 Lak
09 January 2012
The Karur Vysya Bank Limited
0
01 June 2009
Allahabad Bank
0
09 January 2012
The Karur Vysya Bank Limited
0
01 June 2009
Allahabad Bank
0
09 January 2012
The Karur Vysya Bank Limited
0
01 June 2009
Allahabad Bank
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
Form DPT-3-13112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-23072019
Auditor?s certificate-12072019
Letter of the charge holder stating that the amount has been satisfied-05062019
Form CHG-4-05062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190605
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-13042018_signed