Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,141,200
Authorised Capital
2,000,000

Directors

Mayuresh Malakar
Mayuresh Malakar
Director/Designated Partner
about 8 years ago
Durga Malakar
Durga Malakar
Director/Designated Partner
about 8 years ago

Past Directors

Roshika Jain
Roshika Jain
Director
almost 8 years ago
Chetna Jain
Chetna Jain
Director
almost 8 years ago
Mamta Rajesh Saini
Mamta Rajesh Saini
Director
over 12 years ago
Rajesh Ratanlal Saini
Rajesh Ratanlal Saini
Director
over 12 years ago

Charges

0
04 September 2013
Bank Of India
73 Lak
04 September 2013
Bank Of India
0
04 September 2013
Bank Of India
0
04 September 2013
Bank Of India
0
04 September 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Letter of the charge holder stating that the amount has been satisfied-30102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-09102018-signed
Resignation letter-08102018