Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puspesh Kumar
Puspesh Kumar
Director
over 2 years ago
Ranjan Neog
Ranjan Neog
Director/Designated Partner
over 2 years ago
Terasiya Kol
Terasiya Kol
Director/Designated Partner
almost 4 years ago
Sushila Singh God
Sushila Singh God
Director/Designated Partner
almost 4 years ago
Ramrati Kol
Ramrati Kol
Director/Designated Partner
almost 4 years ago
Sunita Rawat
Sunita Rawat
Director/Designated Partner
almost 4 years ago
Nirmla Kol
Nirmla Kol
Director/Designated Partner
almost 4 years ago
Harekrishna Deka
Harekrishna Deka
Director
over 11 years ago

Past Directors

Pannoodevee Saket
Pannoodevee Saket
Director
over 11 years ago
Urmila Kol
Urmila Kol
Director
over 11 years ago
Susheela Kol
Susheela Kol
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed
Acknowledgement of Stamp Duty MoA payment-210314.PDF