Company Information

CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,881,900
Authorised Capital
10,000,000

Directors

Yogendra Pratap Parihar Singh
Yogendra Pratap Parihar Singh
Director/Designated Partner
almost 32 years ago
Sushila Singh Parihar
Sushila Singh Parihar
Director/Designated Partner
almost 32 years ago

Past Directors

Deependra Singh Parihar
Deependra Singh Parihar
Director
almost 15 years ago
Amrendra Singh
Amrendra Singh
Additional Director
almost 15 years ago

Charges

0
23 March 1995
Union Bank Of India
25 Lak
29 March 1995
Union Bank Of India
30 Lak
10 September 2008
Union Bank Of India
1 Crore
10 September 2008
Union Bank Of India
0
23 March 1995
Union Bank Of India
0
29 March 1995
Union Bank Of India
0
10 September 2008
Union Bank Of India
0
23 March 1995
Union Bank Of India
0
29 March 1995
Union Bank Of India
0

Documents

Form PAS-6-05022021_signed
Form PAS-6-04012021_signed
Form MGT-14-04012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-16092020-signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-25102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Optional Attachment-(1)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form DIR-12-31082017_signed
Form AOC-4-31082017_signed