Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Directors
Priyesh Rathi
Director
almost 6 years ago
almost 6 years ago
Nilesh Rathi
Director
over 19 years ago
over 19 years ago
Vinita Rathi
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-30122020-signed
Form PAS-3-24122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form DPT-3-23122020_signed
Form SH-7-10112020-signed
Form SH-7-05112020-signed
Optional Attachment-(1)-05112020
Copy of the resolution for alteration of capital;-05112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered memorandum of association-03112020
Altered memorandum of assciation;-03112020
Copy of the resolution for alteration of capital;-03112020
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
Copy of the special resolution authorizing the issue of bonus shares;-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form DIR-12-15022020_signed
Optional Attachment-(3)-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Acknowledgement received from company-24112019
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Evidence of cessation;-24112019
Notice of resignation;-24112019
