Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,055,000
Authorised Capital
25,000,000
Directors
Anuradha Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sunder Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ravindra Singh
Managing Director
almost 16 years ago
almost 16 years ago
Vaidehi Ballabh Sharan
Director
almost 16 years ago
almost 16 years ago
Charges
29 March 2011
Punjab National Bank
20 Lak
29 March 2011
Punjab National Bank
1 Crore
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
29 March 2011
Punjab National Bank
0
Documents
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form SH-7-18062020-signed
Optional Attachment-(1)-04052020
Copy of the resolution for alteration of capital;-04052020
Altered memorandum of assciation;-04052020
Altered memorandum of assciation;-22042020
Copy of the resolution for alteration of capital;-22042020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
