Company Information

CIN
Status
Date of Incorporation
19 February 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

Gend Lal Patel
Gend Lal Patel
Director/Designated Partner
over 2 years ago
Rohit Patel
Rohit Patel
Director/Designated Partner
over 2 years ago
Feroze Bunglowala
Feroze Bunglowala
Director/Designated Partner
almost 3 years ago
Jyoti Bunglowala
Jyoti Bunglowala
Nominee
about 7 years ago

Past Directors

Suhel Khan
Suhel Khan
Director
almost 12 years ago
Ruchi Singh
Ruchi Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form ADT-3-28032018-signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Resignation letter-27032018
Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Evidence of cessation;-15032018
Acknowledgement received from company-15032018