Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Singh
Director
about 12 years ago
about 12 years ago
Ambrish Singh
Director
about 12 years ago
about 12 years ago
Charges
03 November 2018
Indian Overseas Bank
3 Lak
03 November 2018
Indian Overseas Bank
0
03 November 2018
Indian Overseas Bank
0
03 November 2018
Indian Overseas Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form AOC-4-18052018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-140515.OCT
