Company Information

CIN
Status
Date of Incorporation
31 July 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,942,000
Authorised Capital
5,500,000

Directors

Yashvardhan Singh
Yashvardhan Singh
Director/Designated Partner
almost 2 years ago
Narendra Singh
Narendra Singh
Director/Designated Partner
almost 23 years ago
Buddhiman Singh
Buddhiman Singh
Director/Designated Partner
about 24 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 24 years ago

Past Directors

Hariom Gupta
Hariom Gupta
Additional Director
over 12 years ago
Ram Pavitra Pandey
Ram Pavitra Pandey
Director
about 24 years ago
Vikramaditya Singh
Vikramaditya Singh
Director
about 24 years ago
Vijai Kumar Jain
Vijai Kumar Jain
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Statement of Subsidiaries as per section 129 - Form AOC-1-07042018
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Details of shareholders-220116.PDF
Form MGT-7-230116.OCT
Form AOC-4-051115.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT