Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Rajesh Singhal
Rajesh Singhal
Director
over 2 years ago
Durgesh Goswami
Durgesh Goswami
Director/Designated Partner
over 2 years ago
Anoop Singhal
Anoop Singhal
Director/Designated Partner
almost 3 years ago
Rakhi Singhal
Rakhi Singhal
Director
over 10 years ago
Kiran Garg
Kiran Garg
Director
over 10 years ago
Saroj Singhal
Saroj Singhal
Director
over 10 years ago
Narayan Agrawal
Narayan Agrawal
Director
over 12 years ago

Past Directors

Jamna Bai Agrawal
Jamna Bai Agrawal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
FormSchV-080116 for the FY ending on-310314.OCT
Form23AC-080116 for the FY ending on-310314.OCT