Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,096,600
Authorised Capital
50,000,000

Directors

Kuldeep Singh Narawariya
Kuldeep Singh Narawariya
Director/Designated Partner
over 2 years ago
Rakesh Singh Narwaria
Rakesh Singh Narwaria
Beneficial Owner
over 6 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
about 17 years ago
Raj Collector Singh
Raj Collector Singh
Director/Designated Partner
about 17 years ago

Past Directors

Meparth Thomas Thomas
Meparth Thomas Thomas
Director
over 14 years ago
Ashok Jha
Ashok Jha
Director
over 17 years ago
Amit Agrawal
Amit Agrawal
Director
almost 21 years ago

Documents

Form PAS-6-17102020_signed
Form MGT-7-30072020_signed
List of share holders, debenture holders;-29072020
Optional Attachment-(1)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Form MGT-7-25072018_signed
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form MGT-7-20072017_signed
List of share holders, debenture holders;-19072017