Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,416,500
Authorised Capital
1,500,000

Directors

Lalita Nalwaya
Lalita Nalwaya
Director/Designated Partner
about 2 years ago
Tina Bamniya
Tina Bamniya
Director/Designated Partner
about 3 years ago
Suma Damor
Suma Damor
Director/Designated Partner
about 3 years ago
Shashikla Rathore
Shashikla Rathore
Director/Designated Partner
about 3 years ago
Limchand Singad
Limchand Singad
Director
almost 7 years ago

Past Directors

Kiran Hatila
Kiran Hatila
Director
almost 7 years ago
Savi Singhad
Savi Singhad
Director
over 13 years ago
Rekha Rathore
Rekha Rathore
Director
over 13 years ago
Nura Vasuniya
Nura Vasuniya
Director
over 13 years ago
Demli Singhad
Demli Singhad
Director
over 13 years ago
Nabu Barmaniya
Nabu Barmaniya
Director
over 13 years ago

Charges

34 Lak
14 March 2019
Nabkisan Finance Limited
34 Lak
28 February 2017
Nabkisan Finance Limited
30 Lak
09 May 2017
Ananya Finance For Inclusive Growth Private Limited
60 Lak
28 February 2017
Others
0
14 March 2019
Others
0
09 May 2017
Others
0
28 February 2017
Others
0
14 March 2019
Others
0
09 May 2017
Others
0
28 February 2017
Others
0
14 March 2019
Others
0
09 May 2017
Others
0

Documents

Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form CHG-1-14052019_signed
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Optional Attachment-(3)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Instrument(s) of creation or modification of charge;-08042019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Notice of resignation;-20032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018