Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Directors
Bharat Bhushan Shukla
Director
almost 3 years ago
almost 3 years ago
Rishi Raaj Shukla
Director
almost 12 years ago
almost 12 years ago
Pratima Shukla
Director
almost 12 years ago
almost 12 years ago
Past Directors
Savitri Devi Shukla
Director
over 11 years ago
over 11 years ago
Babulal Shukla
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Optional Attachment-(2)-09122020
Altered articles of association-09122020
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Altered articles of association-26112020
Altered memorandum of association-26112020
Optional Attachment-(2)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Altered articles of association-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-04032019_signed
Evidence of cessation;-27022019
Form MGT-7-07012019_signed
