Company Information
CIN
Status
Date of Incorporation
31 October 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajni Kumat
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Kumat
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Vipul Kumar Kumat
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Organizing Marriage Ceremony, Making Arrangements For Food & Decor Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-26102020_signed
Optional Attachment-(4)-24102020
Optional Attachment-(3)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Company CSR policy as per section 135(4)-01092020
Form MGT-7-01092020_signed
Form BEN - 2-18092019_signed
Declaration under section 90-14092019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Optional Attachment-(1)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
