Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranjana Tomar
Ranjana Tomar
Additional Director
over 6 years ago
Amar Singh Tomar
Amar Singh Tomar
Director
over 15 years ago

Past Directors

Ajay Narwaria
Ajay Narwaria
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Notice of resignation;-20052019
Optional Attachment-(4)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration by first director-20052019
Optional Attachment-(5)-20052019
Evidence of cessation;-20052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Form MGT-7-04102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
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.-15052017
Copy of Board or Shareholders? resolution-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Optional Attachment-(1)-11052017
Directors report as per section 134(3)-11052017
Optional Attachment-(1)-15052017