Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,365,000
Authorised Capital
3,000,000
Directors
Rudra Pratap Singh Gautm
Director/Designated Partner
about 4 years ago
about 4 years ago
Laxmina Singh Gautam
Director
over 4 years ago
over 4 years ago
Past Directors
Pankaj Singh Gautam
Director
about 15 years ago
about 15 years ago
Rampratap Singh Gautam
Director
about 15 years ago
about 15 years ago
Charges
24 March 2011
Bank Of India
4 Crore
24 March 2011
Bank Of India
0
24 March 2011
Bank Of India
0
24 March 2011
Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Form DPT-3-30102019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
