Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,666,000
Authorised Capital
5,000,000
Directors
Rudrapratap Singh Chauhan
Director
over 2 years ago
over 2 years ago
Digvijay Singh Jhala
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Samar Vijay Singh
Additional Director
over 12 years ago
over 12 years ago
Anand Chandra Jain
Director
almost 20 years ago
almost 20 years ago
Charges
16 September 2011
Central Bank Of India
90 Lak
16 September 2011
Others
0
16 September 2011
Others
0
16 September 2011
Others
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-28122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Auditor?s certificate-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Instrument(s) of creation or modification of charge;-31052017
