Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,961,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar Singhai
Abhishek Kumar Singhai
Director/Designated Partner
about 1 year ago
Pushpa Devi Jain
Pushpa Devi Jain
Director
over 1 year ago
Jyoti Singhai
Jyoti Singhai
Director
almost 11 years ago
Ashish Kumarsinghai Jain
Ashish Kumarsinghai Jain
Director
about 11 years ago

Charges

1 Crore
21 April 2014
State Bank Of India
1 Crore
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-07112019-signed
Form DPT-3-16082019-signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-221115.OCT
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form MGT-14-171115.OCT
Copy of resolution-171115.PDF
Resltn passed by the BOD-171115.PDF
Optional Attachment 1-171115.PDF