Company Information

CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago
Abhimanyu Singh
Abhimanyu Singh
Beneficial Owner
about 9 years ago

Past Directors

Ranveer Singh
Ranveer Singh
Director
about 10 years ago
Parmal Singh Raghuwanshi
Parmal Singh Raghuwanshi
Director
about 10 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form ADT-3-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of resolution passed by the company-30112019
Resignation letter-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019