Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandkishor Bapurao Managoli
Nandkishor Bapurao Managoli
Director/Designated Partner
over 2 years ago
Umang Shah
Umang Shah
Director/Designated Partner
over 2 years ago
Savita Nandkishore Managoli
Savita Nandkishore Managoli
Director/Designated Partner
almost 5 years ago
Minesh Omkar Patil
Minesh Omkar Patil
Director/Designated Partner
over 7 years ago
Shailesh Shah
Shailesh Shah
Director
about 13 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180710
Form MGT-14-11062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Altered memorandum of association-02062018
Altered articles of association-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Form DIR-12-18042018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed