Company Information

CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushma Singh
Sushma Singh
Director/Designated Partner
over 2 years ago
Anju Sandhu
Anju Sandhu
Director/Designated Partner
almost 5 years ago

Past Directors

Bharat Singh Sandhu
Bharat Singh Sandhu
Director
over 12 years ago
Gurpreet Kaur Shadhu
Gurpreet Kaur Shadhu
Director
over 30 years ago
Dayal Singh
Dayal Singh
Director
over 30 years ago

Charges

0
08 October 2013
Yes Bank Limited
22 Lak
24 February 2012
State Bank Of India
15 Lak
08 October 2013
Yes Bank Limited
0
24 February 2012
State Bank Of India
0
08 October 2013
Yes Bank Limited
0
24 February 2012
State Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210623
Form CHG-4-23062021-signed
Letter of the charge holder stating that the amount has been satisfied-19062021
Form CHG-4-17062021-signed
Letter of the charge holder stating that the amount has been satisfied-17062021
CERTIFICATE OF SATISFACTION OF CHARGE-20210617
Form DPT-3-01042021_signed
Auditor?s certificate-30122020
Form GNL-2-23122020-signed
Optional Attachment-(5)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Letter of the charge holder stating that the amount has been satisfied-09112020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(5)-30102020
Letter of the charge holder stating that the amount has been satisfied-30092020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019