Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200
Authorised Capital
200,000
Directors
Satyendra Shukla
Director/Designated Partner
about 13 years ago
about 13 years ago
Shailendra Shukla
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Kishore Kumar Kotwani
Director
about 13 years ago
about 13 years ago
Jawahar Kotwani
Director
about 13 years ago
about 13 years ago
Umesh Shukla
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-28-01082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form MGT-7-25072018_signed
Form 32-201212.OCT
Optional Attachment 2-271112.PDF
Optional Attachment 1-271112.PDF
Acknowledgement of Stamp Duty MoA payment-021112.PDF
AoA - Articles of Association-021112.PDF
MoA - Memorandum of Association-021112.PDF
Certificate of Incorporation-021112.PDF
Form 1-021112.PDF
