Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sharifa Tamboli Babaso
Director
over 12 years ago
over 12 years ago
Aekta Bhalla
Director
over 12 years ago
over 12 years ago
Sanjay Raghuwanshi
Director
almost 13 years ago
almost 13 years ago
Nitesh Raghuwanshi
Director
almost 13 years ago
almost 13 years ago
Ramendra Singh Raghuwanshi
Director
almost 13 years ago
almost 13 years ago
Rakesh Raghuwanshi
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-22122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of other Entity(s)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Company CSR policy as per section 135(4)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(3)-26112017
Optional Attachment-(2)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
