Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
38,250,000
Authorised Capital
50,000,000
Directors
Pawan Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Todi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nidhi Singhania
Additional Director
about 3 years ago
about 3 years ago
Sadhana Todi
Additional Director
over 11 years ago
over 11 years ago
Charges
02 August 2023
State Bank Of India
0
22 December 2021
Others
0
02 August 2023
State Bank Of India
0
22 December 2021
Others
0
02 August 2023
State Bank Of India
0
22 December 2021
Others
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-21082019-signed
Form DPT-3-09082019-signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Form MGT-6-01102018_signed
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
-30082018
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018
Optional Attachment-(2)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
