Company Information
CIN
Status
Date of Incorporation
13 October 1987
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
Siddharth Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Dammani
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhimanyu Singh
Beneficial Owner
over 23 years ago
over 23 years ago
Past Directors
Sumer Singh Chouhan
Director
over 29 years ago
over 29 years ago
Charges
18 March 1989
Central Bank Of India
3 Lak
05 November 1990
Central Bank Of India
50 Lak
05 November 1990
Central Bank Of India
0
18 March 1989
Central Bank Of India
0
05 November 1990
Central Bank Of India
0
18 March 1989
Central Bank Of India
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form ADT-1-16122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-01082019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Copy of written consent given by auditor-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form ADT-1-04062019_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
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.-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
