Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,600
Authorised Capital
500,000

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
over 15 years ago
Narender Kumar Sharma
Narender Kumar Sharma
Director
about 16 years ago
Jagmohan Gadhok
Jagmohan Gadhok
Director
about 17 years ago
Raj Narayan Chaubey
Raj Narayan Chaubey
Additional Director
almost 18 years ago
Sukhwant Singh Babbar
Sukhwant Singh Babbar
Director
over 29 years ago
Gurcharan Singh
Gurcharan Singh
Director
over 29 years ago

Charges

0
20 August 1998
G.e. Capital Services India Ltd.
3 Crore
20 August 1998
G.e. Capital Services India Ltd.
0
20 August 1998
G.e. Capital Services India Ltd.
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04112019-signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-15022017_signed
Optional Attachment-(1)-15022017
Copy of written consent given by auditor-15022017
Copy of the intimation sent by company-15022017
Form ADT-3-08022017-signed
Resignation letter-04022017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed