Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Deepak Simhal
Deepak Simhal
Director
over 2 years ago
Mohini Rupal
Mohini Rupal
Director
over 15 years ago
Dharam Pal Rupal
Dharam Pal Rupal
Director
over 15 years ago
Shruti Simhal
Shruti Simhal
Director
over 15 years ago

Past Directors

Amit Rupal
Amit Rupal
Additional Director
over 14 years ago

Documents

Form PAS-3-14122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-14122019
Copy of Board or Shareholders? resolution-14122019
Complete record of private placement offers and acceptances in Form PAS-5.-14122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122019
Form SH-7-26092019
Altered memorandum of assciation;-26092019
Altered articles of association;-26092019
Copy of the resolution for alteration of capital;-26092019
Form MGT-14-25092019-signed
Form SH-7-23092019
Copy of the resolution for alteration of capital;-23092019
Directors report as per section 134(3)-23092019
Altered articles of association-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Altered memorandum of association-23092019
Altered memorandum of assciation;-23092019
Optional Attachment-(1)-23092019
Altered articles of association;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(2)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(3)-27092018
Directors report as per section 134(3)-27092018