Company Information

CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Mahesh Chandra Singhal
Mahesh Chandra Singhal
Director
over 2 years ago
Satyam Singhal
Satyam Singhal
Director/Designated Partner
about 8 years ago
Shailendra Agarwal
Shailendra Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Neelam Singhal
Neelam Singhal
Director
almost 16 years ago

Charges

55 Lak
22 April 2017
Allahabad Bank
55 Lak
12 September 2006
Bank Of Maharashtra
10 Lak
12 January 2005
Bank Of Maharashtra
49 Lak
27 August 2004
Corporation Bank
12 Lak
22 April 2017
Others
0
27 August 2004
Corporation Bank
0
12 January 2005
Bank Of Maharashtra
0
12 September 2006
Bank Of Maharashtra
0
22 April 2017
Others
0
27 August 2004
Corporation Bank
0
12 January 2005
Bank Of Maharashtra
0
12 September 2006
Bank Of Maharashtra
0
22 April 2017
Others
0
27 August 2004
Corporation Bank
0
12 January 2005
Bank Of Maharashtra
0
12 September 2006
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Letter of the charge holder stating that the amount has been satisfied-20092019
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form DIR-12-19022018_signed
Evidence of cessation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Optional Attachment-(1)-17022018
Form CHG-1-01022018-signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Instrument(s) of creation or modification of charge;-31012018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed