Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Krishna Pal Singh
Director
about 11 years ago
about 11 years ago
Vishal Khandelwal
Director
over 13 years ago
over 13 years ago
Dharmendra Khandelwal
Director
over 14 years ago
over 14 years ago
Past Directors
Kalpana Dubey
Director
over 14 years ago
over 14 years ago
Sukirti Singh
Director
over 14 years ago
over 14 years ago
Charges
27 May 2016
Sundaram Finance Limited
21 Lak
05 May 2016
Sundaram Finance Limited
20 Lak
06 January 2016
Bank Of India
85 Lak
29 May 2015
Sundaram Finance Limited
27 Lak
27 May 2016
Others
0
05 May 2016
Others
0
29 May 2015
Sundaram Finance Limited
0
06 January 2016
Bank Of India
0
27 May 2016
Others
0
05 May 2016
Others
0
29 May 2015
Sundaram Finance Limited
0
06 January 2016
Bank Of India
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Optional Attachment-(1)-12102016
