Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Manjulal .
Manjulal .
Director/Designated Partner
over 7 years ago
Gurudayal .
Gurudayal .
Director
almost 12 years ago
Nidhi Shukla
Nidhi Shukla
Director
almost 12 years ago
Ram Kishan
Ram Kishan
Director
almost 12 years ago
Rafi Raza Rahi
Rafi Raza Rahi
Director
almost 12 years ago

Past Directors

Phoolchand Bagdariya
Phoolchand Bagdariya
Director
almost 12 years ago

Charges

10 Lak
29 March 2019
Nabkisan Finance Limited
10 Lak
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0

Documents

Form SH-7-13012021-signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MGT-14-11122020_signed
Altered memorandum of assciation;-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of the resolution for alteration of capital;-11122020
Altered memorandum of association-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-24062019-signed
Auditor?s certificate-21062019
Auditor?s certificate-18062019
Form CHG-1-20052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019