Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pushpa Singhal
Pushpa Singhal
Director
over 14 years ago
Sapan Singhal
Sapan Singhal
Director
over 14 years ago
Vipul Singhal
Vipul Singhal
Director
over 14 years ago

Past Directors

Vijendra Agarwal
Vijendra Agarwal
Director
about 13 years ago

Charges

3 Crore
22 March 2017
Union Bank Of India Limited
3 Crore
22 March 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-1-19042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170419
Optional Attachment-(4)-17042017
Optional Attachment-(5)-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(3)-17042017
Optional Attachment-(1)-17042017