Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Badam Singh Yadav
Badam Singh Yadav
Director/Designated Partner
over 2 years ago
Devansh Singh Yadav
Devansh Singh Yadav
Director/Designated Partner
over 2 years ago
Sunita Singh Yadav
Sunita Singh Yadav
Director/Designated Partner
over 14 years ago

Charges

80 Lak
07 September 2016
Allahabad Bank
80 Lak
07 September 2016
Others
0
07 September 2016
Others
0

Documents

Form DPT-3-18122020_signed
Form MGT-14-09072020-signed
Altered articles of association-09072020
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Form DPT-3-22042020-signed
Form MGT-14-20122019-signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019
Altered memorandum of association-12122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019