Company Information

CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 2 years ago
Abhimanyu Singh
Abhimanyu Singh
Beneficial Owner
about 9 years ago

Past Directors

Ranveer Singh
Ranveer Singh
Director
about 10 years ago
Parmal Singh Raghuwanshi
Parmal Singh Raghuwanshi
Director
about 10 years ago

Charges

10 June 2022
Axis Bank Limited
0
10 June 2022
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Supplementary or Test audit report under section 143-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Form AOC - 4 CFS-04022020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-21122019_signed
Form ADT-3-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Resignation letter-30112019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form INC-22-27042019_signed
Form MGT-14-26042019_signed
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019