Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago
Abhimanyu Singh
Abhimanyu Singh
Beneficial Owner
about 9 years ago

Past Directors

Ranveer Singh
Ranveer Singh
Director
about 10 years ago
Parmal Singh Raghuwanshi
Parmal Singh Raghuwanshi
Director
about 10 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Supplementary or Test audit report under section 143-12022020
Form AOC - 4 CFS-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Form ADT-3-15122019_signed
Copy of the intimation sent by company-30112019
Resignation letter-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form INC-22-01052019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019