Company Information

CIN
Status
Date of Incorporation
20 January 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,699,970
Authorised Capital
49,900,000

Directors

Dushyant Singh
Dushyant Singh
Director/Designated Partner
over 2 years ago
Rewat Singh
Rewat Singh
Director/Designated Partner
over 2 years ago
Reena Singh
Reena Singh
Director/Designated Partner
almost 34 years ago
Ramesh Singh
Ramesh Singh
Director/Designated Partner
almost 34 years ago

Past Directors

Musafir Singh
Musafir Singh
Director
almost 19 years ago

Charges

6 Crore
05 February 2010
Union Bank Of India
6 Crore
08 February 2010
Allahabad Bank
1 Crore
08 February 2010
Allahabad Bank
0
05 February 2010
Union Bank Of India
0
08 February 2010
Allahabad Bank
0
05 February 2010
Union Bank Of India
0

Documents

Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form SH-7-19022019-signed
Altered articles of association;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Altered memorandum of assciation;-19022019
Copy of the resolution for alteration of capital;-19022019
Form MGT-14-18022019-signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered articles of association-14022019