Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,777,500
Authorised Capital
2,500,000

Directors

Tapan Singhal
Tapan Singhal
Director/Designated Partner
over 2 years ago
Parth Singhal
Parth Singhal
Director
over 3 years ago
Harish Chandra Singhal
Harish Chandra Singhal
Beneficial Owner
about 15 years ago

Past Directors

Vishal Garg
Vishal Garg
Director
over 3 years ago
Vivek Garg
Vivek Garg
Director
over 3 years ago
Gaurav Garg
Gaurav Garg
Director
over 3 years ago
Neelu Agrawal
Neelu Agrawal
Director
about 15 years ago

Charges

6 Crore
15 March 2011
Indian Overseas Bank
6 Crore
15 March 2011
Indian Overseas Bank
0
15 March 2011
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30102019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Instrument(s) of creation or modification of charge;-21092018