Company Information
CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
6,118,600
Authorised Capital
10,000,000
Directors
Siddharth Singh
Director
about 16 years ago
about 16 years ago
Abhimanyu Singh
Director
about 16 years ago
about 16 years ago
Past Directors
Dwarika Prasad Soni
Additional Director
about 9 years ago
about 9 years ago
Surendra Singh
Additional Director
about 9 years ago
about 9 years ago
Sumer Singh Chouhan
Director
about 26 years ago
about 26 years ago
Rani Singh
Director
over 34 years ago
over 34 years ago
Charges
08 November 1990
State Bank Of India
1 Lak
05 February 1991
Madhya Pradesh Financial Corporation
60 Lak
05 February 1991
Madhya Pradesh Financial Corporation
0
08 November 1990
State Bank Of India
0
05 February 1991
Madhya Pradesh Financial Corporation
0
08 November 1990
State Bank Of India
0
05 February 1991
Madhya Pradesh Financial Corporation
0
08 November 1990
State Bank Of India
0
05 February 1991
Madhya Pradesh Financial Corporation
0
08 November 1990
State Bank Of India
0
Documents
Form STK-2-14062019-signed
-12112018
Optional Attachment-(1)-12112018
Letter of the charge holder stating that the amount has been satisfied-16062018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Form CHG-4-06062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Letter of the charge holder stating that the amount has been satisfied-05062018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Proof of dispatch-26082017
Optional Attachment-(2)-26082017
Notice of resignation;-26082017
Notice of resignation filed with the company-26082017
Form DIR-11-26082017_signed
Form DIR-12-26082017_signed
Evidence of cessation;-26082017
Optional Attachment-(1)-26082017
Acknowledgement received from company-26082017
Optional Attachment-(3)-26082017
Proof of dispatch-25082017
Notice of resignation filed with the company-25082017
Form DIR-12-25082017_signed
Evidence of cessation;-25082017
