Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaibhav Durgadas Chondikar Patil
Director
about 2 years ago
about 2 years ago
Past Directors
Sangita Durgadas Chondekar
Additional Director
almost 11 years ago
almost 11 years ago
Rahul Rajaram Chandratre
Director
about 11 years ago
about 11 years ago
Charges
19 March 2015
Bank Of Baroda
96 Lak
19 March 2015
Bank Of Baroda
0
19 March 2015
Bank Of Baroda
0
19 March 2015
Bank Of Baroda
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22072019-signed
Form DPT-3-19072019-signed
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form DIR-12-15012019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-25042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
Copy of board resolution authorizing giving of notice-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
