Company Information

CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,320,000
Authorised Capital
2,500,000

Directors

Pallavi Singh
Pallavi Singh
Director/Designated Partner
over 6 years ago
Deepti Singhal
Deepti Singhal
Director/Designated Partner
over 6 years ago
Satyendra Kumar Singhal
Satyendra Kumar Singhal
Director
over 11 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
over 11 years ago

Past Directors

Rajesh Patidar
Rajesh Patidar
Additional Director
over 11 years ago
Rajesh Jain
Rajesh Jain
Director
almost 21 years ago
Radhika Jain
Radhika Jain
Director
almost 21 years ago

Documents

Form DPT-3-14102020-signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of written consent given by auditor-01102020
Form ADT-1-27062019_signed
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Optional Attachment-(1)-27062019
Copy of resolution passed by the company-27062019
Annual return as per schedule V of the Companies Act,1956-27062019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062019
Form 20B-27062019_signed
Form 23AC-27062019_signed
Form 66-27062019_signed
Form PAS-3-25062019_signed
List of share holders, debenture holders;-25062019
Copy of Board or Shareholders? resolution-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Optional Attachment-(1)-25062019
Form MGT-7-25062019_signed
Optional Attachment-(3)-24062019
Form DIR-12-24062019_signed