Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Kiran Tiwari
Kiran Tiwari
Director/Designated Partner
about 6 years ago
Avinash Tiwari
Avinash Tiwari
Director/Designated Partner
over 15 years ago

Past Directors

Jitendra Prasad Tiwari
Jitendra Prasad Tiwari
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-27112019_signed
Form AOC-4-13012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Optional Attachment-(1)-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Interest in other entities;-02042018
Form DIR-12-02042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
Form AOC-4-28112016