Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,600
Authorised Capital
1,000,000

Directors

Parmal Singh Raghuwanshi
Parmal Singh Raghuwanshi
Director
about 2 years ago
Dwarika Prasad Soni
Dwarika Prasad Soni
Director
over 15 years ago
Siddharth Singh
Siddharth Singh
Director
almost 19 years ago
Abhimanyu Singh
Abhimanyu Singh
Director
over 22 years ago

Past Directors

Surendra Singh
Surendra Singh
Director
over 29 years ago
Rani Singh
Rani Singh
Director
over 29 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
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.-29042019