Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000
Directors
Sunil Singhal
Director
over 2 years ago
over 2 years ago
Raj Singhal
Director
over 2 years ago
over 2 years ago
Charges
29 September 2014
Punjab National Bank
25 Lak
29 September 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
Documents
Form DPT-3-30102019-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Auditor?s certificate-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016_signed
