Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
442,411,250
Authorised Capital
442,411,250

Directors

Pawan Singhania
Pawan Singhania
Director/Designated Partner
over 2 years ago
Vimal Todi
Vimal Todi
Director/Designated Partner
over 2 years ago
Avinash Todi
Avinash Todi
Director/Designated Partner
over 3 years ago

Past Directors

Sadhana Todi
Sadhana Todi
Director
about 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MGT-14-07102020-signed
Optional Attachment-(1)-03102020
Altered articles of association-03102020
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DIR-12-03102020_signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-09082019-signed
Form MGT-6-01102018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
-30082018
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Evidence of cessation;-27072018
Notice of resignation;-27072018