Company Information
CIN
Status
Date of Incorporation
23 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ankur Rathi
Director
about 2 years ago
about 2 years ago
Past Directors
Neha Rathi
Additional Director
almost 7 years ago
almost 7 years ago
Ajay Kumar Rathi
Director
almost 13 years ago
almost 13 years ago
Charges
21 June 2013
Idbi Bank Limited
46 Lak
21 June 2013
Idbi Bank Limited
0
21 June 2013
Idbi Bank Limited
0
21 June 2013
Idbi Bank Limited
0
21 June 2013
Idbi Bank Limited
0
21 June 2013
Idbi Bank Limited
0
Documents
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-29102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-16102018-signed
Resignation letter-14102018
