Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandra Prakash Hingad
Chandra Prakash Hingad
Director
over 2 years ago
Praveen Bandi
Praveen Bandi
Director
over 11 years ago

Past Directors

Kamal Singh Panwar
Kamal Singh Panwar
Director
over 14 years ago
Ishwar Singh
Ishwar Singh
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19082019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016