Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
211,000
Authorised Capital
1,000,000
Directors
Manish Shrotriya
Director/Designated Partner
about 5 years ago
about 5 years ago
Virendra Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Akash Katare
Director/Designated Partner
about 5 years ago
about 5 years ago
Geeta Katare
Director
over 14 years ago
over 14 years ago
Kiran Goyal
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form MGT-14-21102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(3)-19102020
Altered memorandum of association-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(4)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Declaration by first director-12102020
Optional Attachment-(5)-12102020
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
