Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dolly Tiwari
Director
almost 10 years ago
almost 10 years ago
Anoop Tiwari
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ajay Narang
Director
almost 13 years ago
almost 13 years ago
Charges
11 July 2019
Union Bank Of India
46 Lak
18 August 2020
Union Bank Of India
9 Lak
18 August 2020
Others
0
11 July 2019
Others
0
18 August 2020
Others
0
11 July 2019
Others
0
18 August 2020
Others
0
11 July 2019
Others
0
18 August 2020
Others
0
11 July 2019
Others
0
Documents
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-03062020
Optional Attachment-(4)-03062020
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.-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(3)-03062020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-04112019-signed
Form DPT-3-31102019-signed
Form SH-7-01082019-signed
Form MGT-14-31072019_signed
Copy of the resolution for alteration of capital;-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered memorandum of assciation;-31072019
Altered memorandum of association-31072019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form MGT-14-14012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190114
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
