Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Purushottam Narayandas Adwani
Director
about 12 years ago
about 12 years ago
Hanif Shekh
Director
about 12 years ago
about 12 years ago
Mahesh Arya
Director
about 12 years ago
about 12 years ago
Sala Uddin Mansuri
Director
about 12 years ago
about 12 years ago
Past Directors
Yogendra Singh Jat
Director
about 12 years ago
about 12 years ago
Atul Prakash Jain
Director
about 12 years ago
about 12 years ago
Sanjeev Agrawal
Director
about 12 years ago
about 12 years ago
Charges
10 December 2015
Smriti Nagrik Sahakari Bank Mydt.
25 Lak
10 December 2015
Smriti Nagrik Sahakari Bank Mydt.
0
10 December 2015
Smriti Nagrik Sahakari Bank Mydt.
0
10 December 2015
Smriti Nagrik Sahakari Bank Mydt.
0
Documents
Form MGT-7-11122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form PAS-3-13012017_signed
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.-13012017
Copy of Board or Shareholders? resolution-13012017
Form SH-7-23122016-signed
Optional Attachment-(1)-22122016
Altered memorandum of assciation;-22122016
Copy of the resolution for alteration of capital;-22122016
