Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Poonam Bidua
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Purohit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devesh Bidua
Individual Subscriber
almost 19 years ago
almost 19 years ago
Past Directors
Neelratan Khare
Director
about 15 years ago
about 15 years ago
Kusum Bidua
Director
almost 19 years ago
almost 19 years ago
Charges
09 December 2022
Yes Bank Limited
0
09 December 2022
Yes Bank Limited
0
09 December 2022
Yes Bank Limited
0
Documents
Form MGT-14-25122019_signed
Form INC-22-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copy of board resolution authorizing giving of notice-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Optional Attachment-(1)-09082019
Altered memorandum of association-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Form ADT-3-03082018-signed
Resignation letter-03082018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-22032017_signed
