Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
6,000,000

Directors

Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
almost 9 years ago
Kamla Devi Singhal
Kamla Devi Singhal
Director/Designated Partner
almost 9 years ago
Shyam Agrawal
Shyam Agrawal
Director
almost 9 years ago
Girraj Kishor Agrawal
Girraj Kishor Agrawal
Director
over 19 years ago

Past Directors

Hari Shankar Singhal
Hari Shankar Singhal
Director
over 19 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Optional Attachment-(1)-13012017
Form DIR-12-13012017_signed
Evidence of cessation;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Letter of appointment;-13012017
Form AOC-4-041215.OCT