Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vijay Vijayvargiya
Vijay Vijayvargiya
Director
over 2 years ago
Ram Singh Tomar
Ram Singh Tomar
Director
almost 7 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 11 years ago

Past Directors

Yeshraj Ithape
Yeshraj Ithape
Director
over 10 years ago
Adhir Paul
Adhir Paul
Director
over 11 years ago

Charges

0
29 March 2016
Corporation Bank
25 Lak
29 March 2016
Others
0
29 March 2016
Others
0
29 March 2016
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201117
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Form MGT-14-12112020-signed
Altered articles of association-09112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-04112019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018