Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Gitanjali Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rewat Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dushyant Singh
Director
over 11 years ago
over 11 years ago
Ramesh Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Reena Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-6-07012021_signed
Optional Attachment-(1)-31122020
Form SH-7-29102020-signed
Form MGT-14-29102020-signed
Altered articles of association;-29102020
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Altered memorandum of assciation;-29102020
Altered articles of association-28102020
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Form PAS-6-18092020_signed
Form PAS-6-12092020
Optional Attachment-(1)-12092020
Form DPT-3-29112019-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
