Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Manvendra Singh Tomar
Manvendra Singh Tomar
Director/Designated Partner
over 2 years ago
Sakshi Tomar
Sakshi Tomar
Director/Designated Partner
about 6 years ago
Manju Lata Tomar
Manju Lata Tomar
Director
over 15 years ago
Rajendra Singh Tomar
Rajendra Singh Tomar
Director
over 15 years ago

Documents

Form INC-22-03022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Copy of board resolution authorizing giving of notice-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form PAS-3-27012020_signed
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Copy of Board or Shareholders? resolution-27012020
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.-27012020
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form MGT-14-08092018_signed
Form ADT-1-08092018_signed
Copy of resolution passed by the company-08092018