Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,366,000
Authorised Capital
1,500,000

Directors

Anil Kataria
Anil Kataria
Director/Designated Partner
over 2 years ago
Santosh Kataria
Santosh Kataria
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Jaju
Suresh Kumar Jaju
Director
over 27 years ago
Vineeta Devi Jaju
Vineeta Devi Jaju
Director
over 31 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713
Form MGT-14-24012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200124
Altered articles of association-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-20102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017