Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyank Singhania
Priyank Singhania
Director/Designated Partner
over 1 year ago
Avinash Singhania
Avinash Singhania
Director
over 4 years ago
Mukesh Singhania
Mukesh Singhania
Director
over 14 years ago
Manish Nathani
Manish Nathani
Director
over 14 years ago

Past Directors

Ashish Kumar Nathani
Ashish Kumar Nathani
Director
over 5 years ago
Vijay Kant Tiwari
Vijay Kant Tiwari
Director
over 14 years ago

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Altered memorandum of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Altered articles of association-25112020
Form MGT-14-23112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Optional Attachment-(2)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Altered memorandum of association-19112020
Altered memorandum of association-11112020
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020