Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Raghav Murarka
Raghav Murarka
Director/Designated Partner
about 10 years ago
Rachana Murarka
Rachana Murarka
Director/Designated Partner
about 11 years ago

Past Directors

Sharad Kumar Murarka
Sharad Kumar Murarka
Director
over 30 years ago
Sanjiv Kumar Murarka
Sanjiv Kumar Murarka
Director
over 30 years ago

Charges

0
30 April 1998
State Bank Of India
30 Lak
30 April 1998
State Bank Of India
0
30 April 1998
State Bank Of India
0

Documents

Form PAS-6-25122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form DPT-3-24092020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form MR-1-26112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112019
Copy of board resolution-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of shareholders resolution-26112019
List of share holders, debenture holders;-26112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019