Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Mitesh Rawal
Director
over 2 years ago
over 2 years ago
Chetan Joshi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vidhya Shyamkunwar
Director
over 11 years ago
over 11 years ago
Charges
11 October 2019
Hdfc Bank Limited
15 Lak
11 October 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-21112019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form ADT-3-24102019_signed
Resignation letter-24102019
Form INC-22-11042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
