Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santok Singh
Santok Singh
Director
over 2 years ago
Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
almost 4 years ago
Trilochan Singh
Trilochan Singh
Director
almost 31 years ago

Charges

08 February 2023
Others
0
08 February 2023
Others
0

Documents

Form AOC-4-11122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-26102016_signed
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-130216.OCT
Resignation Letter-270116.PDF
Form ADT-3-270116.PDF
Form MGT-7-061115.OCT
Form AOC-4-271015.OCT
Form ADT-1-141015.OCT