Company Information

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

Directors

Deepak Tushir
Deepak Tushir
Director/Designated Partner
about 2 years ago
Bandna Bai
Bandna Bai
Director/Designated Partner
about 2 years ago
Ranjan Neog
Ranjan Neog
Director/Designated Partner
over 2 years ago
Devavati Bai Thakur
Devavati Bai Thakur
Director/Designated Partner
about 7 years ago
Rukmani Bai
Rukmani Bai
Director/Designated Partner
about 7 years ago
Arati Bai
Arati Bai
Director/Designated Partner
about 7 years ago

Past Directors

Seeta Bai Walre
Seeta Bai Walre
Director
over 11 years ago
Phool Markam Wati
Phool Markam Wati
Director
over 11 years ago
Phool Wati Uratti
Phool Wati Uratti
Director
over 11 years ago
Subhadra Dhurwey
Subhadra Dhurwey
Director
over 11 years ago
Hemlata Shyam
Hemlata Shyam
Director
over 11 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-20022019_signed
Form MGT-14-20022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Copy of board resolution authorizing giving of notice-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181106
Form MGT-14-30102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Altered articles of association-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Altered memorandum of association-30102018
Altered articles of association-22102018
Altered memorandum of association-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Optional Attachment-(1)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018