Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Singh Rajpal
Navneet Singh Rajpal
Director
over 2 years ago
Wasim Khan
Wasim Khan
Director
over 2 years ago
Harcharan Singh Rajpal
Harcharan Singh Rajpal
Director/Designated Partner
about 4 years ago
Dev Manghani
Dev Manghani
Director/Designated Partner
about 4 years ago
Sabir Mohmed
Sabir Mohmed
Director
over 12 years ago

Charges

1 Crore
21 June 2022
Uco Bank
1 Crore
21 June 2022
Uco Bank
0
21 June 2022
Uco Bank
0
21 June 2022
Uco Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-07112019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-09052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form ADT-1-23012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018
Copy of written consent given by auditor-20012018
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
List of share holders, debenture holders;-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017