Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Rudra Pratap Singh Gautm
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohammad Zuber Amdani
Director
over 21 years ago
over 21 years ago
Past Directors
Pankaj Singh Gautam
Additional Director
over 8 years ago
over 8 years ago
Rampratap Singh Gautam
Managing Director
over 21 years ago
over 21 years ago
Rakesh Singh Goutam
Director
over 21 years ago
over 21 years ago
Charges
23 October 2004
Bank Of India
5 Lak
23 October 2004
Bank Of India
60 Lak
23 October 2004
Bank Of India
0
23 October 2004
Bank Of India
0
23 October 2004
Bank Of India
0
23 October 2004
Bank Of India
0
23 October 2004
Bank Of India
0
23 October 2004
Bank Of India
0
Documents
Form DPT-3-11092020-signed
Auditor?s certificate-04092020
Optional Attachment-(1)-04092020
Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
