Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
. Kanha
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunny Verma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sumit Rajpal
Director
over 18 years ago
over 18 years ago
Neeta Rajpal
Director
about 25 years ago
about 25 years ago
Maheshkumar Rajpal
Director
over 28 years ago
over 28 years ago
Mahendra Kumar Rajpal
Director
almost 30 years ago
almost 30 years ago
Charges
16 August 1997
Union Bank Of India
3 Lak
28 September 2000
State Bank Of India
50 Lak
16 August 1997
Union Bank Of India
0
28 September 2000
State Bank Of India
0
16 August 1997
Union Bank Of India
0
28 September 2000
State Bank Of India
0
Documents
Form DIR-12-28012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Optional Attachment-(1)-25012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-26112019-signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(3)-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-24092019
Optional Attachment-(1)-24092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
