Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Narendra Singh
Director
over 26 years ago
over 26 years ago
Rajendra Shrivastava
Managing Director
over 26 years ago
over 26 years ago
Charges
27 December 2016
Canara Bank
5 Lak
29 August 2013
Canara Bank
2 Lak
23 February 2013
Canara Bank
6 Lak
24 January 2003
Punjab National Bank
35 Lak
04 January 2003
Punjab National Bank
6 Lak
27 December 2016
Canara Bank
0
24 January 2003
Punjab National Bank
0
04 January 2003
Punjab National Bank
0
23 February 2013
Canara Bank
0
29 August 2013
Canara Bank
0
27 December 2016
Canara Bank
0
24 January 2003
Punjab National Bank
0
04 January 2003
Punjab National Bank
0
23 February 2013
Canara Bank
0
29 August 2013
Canara Bank
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-20082019-signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(2)-22122017
Form AOC-4-22122017_signed
