Company Information

CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
5,000,000

Directors

Pratipal Tongya
Pratipal Tongya
Director
over 2 years ago
Kusum Lata Tongya
Kusum Lata Tongya
Director
about 7 years ago

Past Directors

Deepak Panjwani
Deepak Panjwani
Director
over 19 years ago
Neeraj Kumar Panjwani
Neeraj Kumar Panjwani
Director
over 19 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191028
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Optional Attachment-(2)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of association-15102019
Altered articles of association-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-03102019
Optional Attachment-(3)-03102019
Altered articles of association-03102019
Optional Attachment-(2)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Altered memorandum of association-03102019
Form DIR-12-22052019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form DIR-12-25042019_signed