Company Information
CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 December 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pooja Singh Tomar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raghvendra Singh Tomar
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Parmal Singh Tomar
Director
over 20 years ago
over 20 years ago
Charges
13 September 2007
Allahabad Bank
90 Lak
13 September 2007
Allahabad Bank
0
13 September 2007
Allahabad Bank
0
13 September 2007
Allahabad Bank
0
Documents
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of the intimation sent by company-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Declaration by first director-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Directors report as per section 134(3)-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Form AOC-4-09062017_signed
