Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,200,000
Authorised Capital
205,000,000
Directors
Munmun Mukherjee
Additional Director
about 10 years ago
about 10 years ago
Krishnendu Mukherjee
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Prashant Loya
Managing Director
almost 15 years ago
almost 15 years ago
Seema Loya
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form INC-22-24032017_signed
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Form DIR-12-080915.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
Interest in other entities-080915.PDF
Letter of Appointment-080915.PDF
Form DIR-11-080915.OCT
Form ADT-1-090915.OCT
Form DIR-11-080915.PDF
Resignation Letter-030615.PDF
Form ADT-3-030615.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-051013.OCT
