Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Anil Singh Parihar
Director
over 13 years ago
over 13 years ago
Rajesh Bharote
Director
over 13 years ago
over 13 years ago
Sunil Singh Parihar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form 20B-23112016_signed
Form ADT-1-22112016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Form23AC-141014 for the FY ending on-310313-Revised-1.OCT
FormSchV-141014 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty AoA payment-060712.PDF
Acknowledgement of Stamp Duty MoA payment-060712.PDF
Optional Attachment 1-060712.PDF
No Objection Certificate in case there is a change in promoters-060712.PDF
MoA - Memorandum of Association-060712.PDF
AoA - Articles of Association-060712.PDF
Certificate of Incorporation-060712.PDF
Form 1-060712.PDF
Form 18-060712-060712.PDF
Form 32-060712-060712.PDF
Certificate of Incorporation-060712.PDF
