Company Information

CIN
Status
Date of Incorporation
10 October 1990
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Singhal
Narendra Singhal
Individual Promoter
about 34 years ago

Past Directors

Nakul Singhal
Nakul Singhal
Additional Director
about 5 years ago
Manorama Singhal
Manorama Singhal
Director
about 34 years ago

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form ADT-1-25122020_signed
Form DPT-3-23122020_signed
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-23122020_signed
Form DIR-12-11122019_signed
Notice of resignation;-07122019
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-22112017_signed