Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Apoorva Patidar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunil Patidar
Director
about 15 years ago
about 15 years ago
Past Directors
Ram Vilas Patidar
Director
about 15 years ago
about 15 years ago
Vinod Patidar
Director
about 15 years ago
about 15 years ago
Charges
30 December 2013
Canara Bank
45 Lak
30 December 2013
Canara Bank
0
30 December 2013
Canara Bank
0
30 December 2013
Canara Bank
0
30 December 2013
Canara Bank
0
30 December 2013
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
-141114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
FormSchV-120914 for the FY ending on-310313.OCT
