Company Information
CIN
Status
Date of Incorporation
14 November 2013
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
Pushkar Lal Puranik
Director
over 2 years ago
over 2 years ago
Daksh Chhajed
Director/Designated Partner
over 4 years ago
over 4 years ago
Manan Chhajed
Director/Designated Partner
over 4 years ago
over 4 years ago
Jyoti Puranik
Director
about 12 years ago
about 12 years ago
Past Directors
Nidhi Doshi
Director
almost 12 years ago
almost 12 years ago
Rajlaxmi Maheshwari
Director
about 12 years ago
about 12 years ago
Charges
25 November 2014
Bank Of India
70 Lak
25 November 2014
Bank Of India
0
25 November 2014
Bank Of India
0
25 November 2014
Bank Of India
0
Documents
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-20122018_signed
Form 23AC-20122018_signed
Optional Attachment-(1)-17122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form 20B-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Annual return as per schedule V of the Companies Act,1956-15112018
List of share holders, debenture holders;-15112018
Form CHG-1-231214.OCT
Certificate of Registration of Mortgage-211214.PDF
Optional Attachment 1-211214.PDF
Instrument of creation or modification of charge-211214.PDF
Certificate of Registration of Mortgage-211214.PDF
