Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mamta Nagori
Director
almost 11 years ago
almost 11 years ago
Meenakshi Nagori
Director
over 13 years ago
over 13 years ago
Past Directors
Rajnish Nagori
Director
almost 15 years ago
almost 15 years ago
Charges
09 April 2011
State Bank Of India
1 Crore
09 April 2011
State Bank Of India
0
09 April 2011
State Bank Of India
0
09 April 2011
State Bank Of India
0
09 April 2011
State Bank Of India
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-11042018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Evidence of cessation-010815.PDF
