Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Romita Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uma Tiwari
Director
over 12 years ago
over 12 years ago
Charges
08 May 2019
Punjab National Bank
20 Lak
12 February 2016
Punjab National Bank
17 Lak
29 December 2021
Punjab National Bank
23 Lak
29 December 2021
Others
0
12 February 2016
Punjab National Bank
0
08 May 2019
Others
0
29 December 2021
Others
0
12 February 2016
Punjab National Bank
0
08 May 2019
Others
0
29 December 2021
Others
0
12 February 2016
Punjab National Bank
0
08 May 2019
Others
0
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
