Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukbati Jatav
Director
about 14 years ago
about 14 years ago
Phoolwati Lodhi
Director
about 14 years ago
about 14 years ago
Guddi Bai Lodhi
Director
about 14 years ago
about 14 years ago
Geeta Devi Yadav
Director
about 14 years ago
about 14 years ago
Shashi Rahora
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-24122020-signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form ADT-1-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Optional Attachment-(1)-26112020
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-191115 for the FY ending on-310314.OCT
Form23AC-191115 for the FY ending on-310314.OCT
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-100414 for the FY ending on-310313.OCT
FormSchV-240113 for the FY ending on-310312.OCT
Form23AC-240113 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-051011.PDF
Annexure of subscribers-051011.PDF
MoA - Memorandum of Association-051011.PDF
AoA - Articles of Association-051011.PDF
Form 32-051011-051011.PDF
