Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mridu Pawan Hazarika
Director
almost 3 years ago
almost 3 years ago
Lalan Bai
Director
almost 12 years ago
almost 12 years ago
Fulvati Bai
Director
almost 12 years ago
almost 12 years ago
Ram Bai
Director
almost 12 years ago
almost 12 years ago
Saroj Bai
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_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;-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 MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form ADT-1-31102017_signed
Directors report as per section 134(3)-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
MoA - Memorandum of Association-170214.PDF
Optional Attachment 5-170214.PDF
Optional Attachment 4-170214.PDF
Optional Attachment 3-170214.PDF
Optional Attachment 2-170214.PDF
Optional Attachment 1-170214.PDF
