Company Information

CIN
Status
Date of Incorporation
11 June 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
1,000,000

Directors

Mahan Pathak
Mahan Pathak
Director/Designated Partner
about 4 years ago
Vineeta Pathak
Vineeta Pathak
Whole Time Director
over 11 years ago
Harish Kumar Pathak
Harish Kumar Pathak
Director/Designated Partner
over 11 years ago

Documents

Form MGT-14-23032020_signed
Form ADT-1-23032020_signed
Optional Attachment-(1)-21032020
Copy of written consent given by auditor-21032020
Copy of the intimation sent by company-21032020
Copy of resolution passed by the company-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form SH-7-01102018-signed
Copy of the resolution for alteration of capital;-28092018
Altered memorandum of assciation;-28092018
Form MGT-7-15082018_signed
List of share holders, debenture holders;-01072018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018