Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Pali
Sushil Kumar Pali
Director/Designated Partner
about 2 years ago

Past Directors

Mahendra Prasad .
Mahendra Prasad .
Director
about 9 years ago
Dinesh Gupta
Dinesh Gupta
Additional Director
about 10 years ago
Anil Kumar Pali
Anil Kumar Pali
Director
about 13 years ago
Ram Ekwal Singh
Ram Ekwal Singh
Director
over 13 years ago
Ashish Shrivastava
Ashish Shrivastava
Director
over 13 years ago
Pradeep Patel
Pradeep Patel
Director
over 13 years ago
Megha Prasad
Megha Prasad
Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago

Documents

Form MGT-14-13082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200813
Altered articles of association-05082020
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Form INC-22-24062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Copy of board resolution authorizing giving of notice-24062020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Auditor?s certificate-10072019
Directors report as per section 134(3)-13112018
Company CSR policy as per section 135(4)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of other Entity(s)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Evidence of cessation;-03012018
Letter of appointment;-03012018