Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
over 6 years ago
Jayendra Parihar Singh
Jayendra Parihar Singh
Director/Designated Partner
almost 12 years ago
Rohan Potdar
Rohan Potdar
Individual Promoter
almost 12 years ago

Charges

8 Lak
02 December 2014
Bank Of India
8 Lak
02 December 2014
Bank Of India
0
02 December 2014
Bank Of India
0
02 December 2014
Bank Of India
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Certificate of Registration of Mortgage-030315.PDF
Certificate of Registration of Mortgage-030315.PDF
Form CHG-1-040315.OCT
Certificate of Registration of Mortgage-030315.PDF
Instrument of creation or modification of charge-030315.PDF
Certificate of Incorporation-060214.PDF