Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Manish Tiwari
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Navlakha
Additional Director
about 10 years ago
about 10 years ago
Pankaj Kumar Biharilal Pandey
Director
over 11 years ago
over 11 years ago
Samarpan Nawlakha
Additional Director
almost 12 years ago
almost 12 years ago
Anil Baliramji Pawar
Director
about 14 years ago
about 14 years ago
Kavita Tiwari
Director
over 14 years ago
over 14 years ago
Charges
28 March 2016
Oriental Bank Of Commerce
40 Lak
28 March 2016
Others
0
28 March 2016
Others
0
Documents
Form DPT-3-24042020-signed
Auditor?s certificate-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-29012019_signed
Form ADT-3-29012019_signed
Optional Attachment-(1)-29012019
Copy of resolution passed by the company-29012019
Resignation letter-29012019
Copy of written consent given by auditor-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-16122017
Instrument(s) of creation or modification of charge;-16122017
Form CHG-1-16122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171216
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28112016-signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
