Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Rajendra Singh .
Director
over 2 years ago
over 2 years ago
Pramila Singh
Director
over 2 years ago
over 2 years ago
Yogendra Singh
Director
almost 29 years ago
almost 29 years ago
Charges
26 October 2016
Punjab National Bank
10 Lak
28 May 1999
Cent Bank Home Finance Ltd.
30 Lak
26 October 2016
Others
0
28 May 1999
Cent Bank Home Finance Ltd.
0
26 October 2016
Others
0
28 May 1999
Cent Bank Home Finance Ltd.
0
26 October 2016
Others
0
28 May 1999
Cent Bank Home Finance Ltd.
0
Documents
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-26072019-signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Form CHG-1-11012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170111
Instrument(s) of creation or modification of charge;-10012017
Form AOC-4-14122016_signed
