Company Information

CIN
Status
Date of Incorporation
01 January 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,500,000
Authorised Capital
30,000,000

Directors

Yashpal Singh Parmar
Yashpal Singh Parmar
Director/Designated Partner
over 2 years ago
Nitish Chaturvedi
Nitish Chaturvedi
Director/Designated Partner
over 2 years ago
Nikhil Chaturvedi
Nikhil Chaturvedi
Director/Designated Partner
over 12 years ago
Ranveer Singh Parmar
Ranveer Singh Parmar
Director/Designated Partner
about 25 years ago
Ajay Pal Singh Parmar
Ajay Pal Singh Parmar
Director/Designated Partner
about 25 years ago

Charges

7 Crore
26 February 2008
State Bank Of India
7 Crore
26 February 2008
State Bank Of India
0
26 February 2008
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-26122019-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25052019_signed
-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Optional Attachment-(2)-05112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed