Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Directors
Hemant Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanpal Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhay Suhane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gaurav Jain
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Financial Services
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-24012018_signed
Form PAS-3-24012018_signed
Optional Attachment-(1)-24012018
Copy of Board or Shareholders? resolution-24012018
Copy of the special resolution authorizing the issue of bonus shares;-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012018
Form SH-7-18012018-signed
Copy of the resolution for alteration of capital;-17012018
Altered memorandum of assciation;-17012018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copies of the utility bills as mentioned above (not older than two months)-23052017
Copy of board resolution authorizing giving of notice-23052017
