Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,600,000
Authorised Capital
15,000,000

Directors

Mohini Rawat
Mohini Rawat
Director/Designated Partner
about 11 years ago
Mahipal Singh Rawat
Mahipal Singh Rawat
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-30112019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-23102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Form MGT-14-25052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170525
Altered memorandum of association-19052017
Optional Attachment-(1)-19052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Altered articles of association-19052017
Shareholders-MGT_7_G26882779_VPAVISHAL_20170516171952.xlsm
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-14-20072016-signed
Form SH-7-19072016-signed
Altered articles of association;-18072016
Altered articles of association-18072016