Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ranjeet Singh Narwaria
Ranjeet Singh Narwaria
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sen
Rakesh Kumar Sen
Director/Designated Partner
over 2 years ago
Sanjay Lalge
Sanjay Lalge
Director
about 8 years ago
Neeru Lath
Neeru Lath
Director
almost 13 years ago

Past Directors

Lalita Khatarkar
Lalita Khatarkar
Additional Director
over 4 years ago
Praveen Singh Mandloi
Praveen Singh Mandloi
Director
almost 11 years ago
Radheshyam Gangrade
Radheshyam Gangrade
Director
almost 11 years ago
Sushila Porwal
Sushila Porwal
Director
almost 13 years ago
Rajeev Lath
Rajeev Lath
Director
almost 13 years ago

Documents

Form MGT-14-24082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-18022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Evidence of cessation;-08022020
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Altered memorandum of association-06022020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
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 ADT-1-06062019_signed
Optional Attachment-(1)-06062019