Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rohit Somani
Director/Designated Partner
over 14 years ago
over 14 years ago
Prashant Somani
Director
over 14 years ago
over 14 years ago
Durga Devi Somani
Director
over 14 years ago
over 14 years ago
Charges
09 July 2018
Bank Of India
5 Lak
09 July 2018
Bank Of India
0
09 July 2018
Bank Of India
0
09 July 2018
Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201127
Form MGT-14-25112020-signed
Altered articles of association-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form MGT-14-15112019-signed
Optional Attachment-(3)-13112019
Altered articles of association-13112019
Altered memorandum of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-04092019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
