Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rahul Patni
Rahul Patni
Director/Designated Partner
over 3 years ago
Monika Patni
Monika Patni
Director
over 13 years ago

Past Directors

Kiran Patni
Kiran Patni
Director
over 13 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-04012021_signed
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-15102020-signed
Form SH-7-29072020-signed
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Optional Attachment-(1)-29072020
Form MGT-14-28072020_signed
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered memorandum of association-27072020
Form AOC-4-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Form DIR-12-18032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Optional Attachment-(1)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018