Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
5,000,000

Directors

Arjun Singh
Arjun Singh
Director
over 12 years ago
Karan Singh
Karan Singh
Director
over 12 years ago

Past Directors

Ranjana Singh
Ranjana Singh
Director
over 12 years ago
Jaideep Singh
Jaideep Singh
Director
over 12 years ago

Charges

3 Crore
09 October 2015
Punjab National Bank
3 Crore
09 October 2015
Others
0
09 October 2015
Others
0
09 October 2015
Others
0
09 October 2015
Others
0
09 October 2015
Others
0
09 October 2015
Others
0

Documents

Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form DPT-3-14112019-signed
Form DPT-3-01112019-signed
Auditor?s certificate-19072019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Instrument(s) of creation or modification of charge;-02032017
Form CHG-1-02032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170302
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Optional Attachment-(1)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Evidence of cessation;-17022017