Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Sandhya Shukla
Sandhya Shukla
Director
almost 12 years ago
Pooja Shukla
Pooja Shukla
Director
almost 12 years ago
Jyoti Shukla
Jyoti Shukla
Director
almost 12 years ago
Ajay Awasthi
Ajay Awasthi
Director
almost 12 years ago

Documents

Form MGT-7-04032021_signed
Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-14-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Optional Attachment-(2)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Altered memorandum of association-17082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered memorandum of association-08082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed