Company Information
CIN
Status
Date of Incorporation
17 April 2012
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
Meet Vadalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Vadalia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sharad Vadalia Himmatlal
Director
over 13 years ago
over 13 years ago
Dilip Vadalia
Director
over 13 years ago
over 13 years ago
Charges
02 September 2021
Indusind Bank Ltd.
5 Lak
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
Documents
Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Notice of resignation;-17122019
Optional Attachment-(2)-17122019
Form DIR-11-21012019_signed
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Acknowledgement received from company-17012019
Evidence of cessation;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Proof of dispatch-17012019
Notice of resignation filed with the company-17012019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
