Company Information
CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Namrata Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitul Sureshchandra Zaveri
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyakant Hasmukhrai Amin
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Arun Kumar Mehta
Director
almost 24 years ago
almost 24 years ago
Charges
15 September 2010
State Bank Of Patiala
52 Crore
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0
Documents
Form DPT-3-15122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Acknowledgement received from company-16122019
Notice of resignation filed with the company-16122019
Form DIR-11-16122019_signed
Proof of dispatch-16122019
Form DIR-12-08122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-25112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-28022019_signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
