Company Information

CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Simerpreet Singh
Simerpreet Singh
Director/Designated Partner
about 2 years ago
Charanjeet Singh
Charanjeet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sushila Madaan
Sushila Madaan
Director
over 24 years ago
Vijay Kumar Madaan
Vijay Kumar Madaan
Managing Director
over 24 years ago

Charges

0
12 December 2003
Uco Bank
25 Lak
12 December 2003
Uco Bank
0
12 December 2003
Uco Bank
0
12 December 2003
Uco Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-08072019-signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form AOC-5-19022018-signed
Copy of board resolution-16022018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Optional Attachment-(1)-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Notice of resignation;-16032017