Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
5,000,000

Directors

Shankar Lal Porwal
Shankar Lal Porwal
Director/Designated Partner
over 8 years ago
Prafulla Kumar Porwal
Prafulla Kumar Porwal
Director
almost 13 years ago
Chandra Shekhar Vyas
Chandra Shekhar Vyas
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form MGT-14-30112018-signed
Form SH-7-29112018-signed
Form PAS-3-29112018_signed
Form MGT-14-29112018_signed
Altered memorandum of assciation;-29112018
Altered memorandum of association-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of Board or Shareholders? resolution-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of the resolution for alteration of capital;-29112018
Directors report as per section 134(3)-29112018
Altered articles of association;-29112018
Altered articles of association-29112018
List of share holders, debenture holders;-29112018
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.-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Letter of appointment;-30112017
Optional Attachment-(1)-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017