Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
947,800
Authorised Capital
1,000,000
Directors
Prachi Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shashi Singhal
Additional Director
over 12 years ago
over 12 years ago
Anil Kumar Singhal
Managing Director
over 21 years ago
over 21 years ago
Umesh Singhal
Director
almost 28 years ago
almost 28 years ago
Charges
11 April 2018
Bank Of Baroda
31 Lak
15 January 2006
Punjab National Bank
1 Crore
11 April 2018
Others
0
15 January 2006
Punjab National Bank
0
11 April 2018
Others
0
15 January 2006
Punjab National Bank
0
11 April 2018
Others
0
15 January 2006
Punjab National Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-22112018_signed
Form DIR-12-24092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Instrument(s) of creation or modification of charge;-08062018
Optional Attachment-(1)-08062018
Form CHG-1-08062018_signed
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
