Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,091,000
Authorised Capital
1,200,000
Past Directors
Vibha Raghuwanshi
Additional Director
almost 14 years ago
almost 14 years ago
Nitin Raghuwanshi
Additional Director
almost 14 years ago
almost 14 years ago
Rajendra Prasad Sharma
Director
about 15 years ago
about 15 years ago
Neha Sharma
Director
about 15 years ago
about 15 years ago
Virendra Singh Raghuwanshi
Director
about 15 years ago
about 15 years ago
Amit Singh Raghuwanshi
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-01042021_signed
Form DPT-3-17042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-29102019_signed
Form MGT-14-29102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Form INC-22-22112018_signed
Optional Attachment-(1)-22112018
Copy of board resolution authorizing giving of notice-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017
