Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anjali Misra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Chaturvedi
Director
over 12 years ago
over 12 years ago
Charges
03 August 2016
Central Bank Of India
10 Lak
03 August 2016
Others
0
03 August 2016
Others
0
03 August 2016
Others
0
Documents
Form PAS-3-27022020_signed
Optional Attachment-(5)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
Form SH-7-25022020-signed
Form MGT-14-19022020-signed
Altered articles of association-08022020
Altered memorandum of assciation;-08022020
Altered memorandum of association-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Copy of the resolution for alteration of capital;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(4)-08022020
Optional Attachment-(5)-08022020
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
