Company Information

CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Medha Prakash
Medha Prakash
Director/Designated Partner
about 6 years ago
Manisha Prakash
Manisha Prakash
Director/Designated Partner
about 6 years ago
Hari Prakash
Hari Prakash
Director/Designated Partner
about 6 years ago

Past Directors

Vinay Agrawal
Vinay Agrawal
Director
almost 19 years ago
Abhay Prakash Jain
Abhay Prakash Jain
Director
almost 19 years ago
Ajay Jain
Ajay Jain
Director
over 24 years ago
Ashish Tiwari
Ashish Tiwari
Director
about 28 years ago

Charges

0
05 October 2005
Canara Bank
25 Lak
05 October 2005
Canara Bank
0
05 October 2005
Canara Bank
0
05 October 2005
Canara Bank
0

Documents

Form MGT-14-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Altered memorandum of association-18112020
Altered articles of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-14112019-signed
Form DIR-12-30102019_signed
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Optional Attachment-(1)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Interest in other entities;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed