Company Information

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

Directors

Deepak Tushir
Deepak Tushir
Director/Designated Partner
over 2 years ago
Varsha Adiwasi
Varsha Adiwasi
Director/Designated Partner
almost 5 years ago
Somvati Adiwasi
Somvati Adiwasi
Director/Designated Partner
almost 5 years ago
Rajo Adiwasi
Rajo Adiwasi
Director/Designated Partner
almost 5 years ago
Rajkumari Aadiwasi
Rajkumari Aadiwasi
Director/Designated Partner
almost 5 years ago
Dulhari Adiwasi
Dulhari Adiwasi
Director/Designated Partner
almost 5 years ago

Past Directors

Kubar Bai
Kubar Bai
Director
almost 12 years ago
. Sudha
. Sudha
Director
almost 12 years ago
. Ramakali
. Ramakali
Director
almost 12 years ago
. Ramabai
. Ramabai
Director
almost 12 years ago
Rama Barar
Rama Barar
Director
almost 12 years ago
. Radha
. Radha
Director
almost 12 years ago
. Kusum
. Kusum
Director
almost 12 years ago
. Kamladevi
. Kamladevi
Director
almost 12 years ago
Dhaniram .
Dhaniram .
Director
almost 12 years ago

Documents

Form INC-22-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form MGT-14-11062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200611
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Altered articles of association-16032020
Form DIR-12-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018