Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
895,800
Authorised Capital
4,000,000

Directors

Sourabh Agar
Sourabh Agar
Director
over 2 years ago
Vatsal Yashwant Soni
Vatsal Yashwant Soni
Director/Designated Partner
over 2 years ago
Prateek Patel
Prateek Patel
Director/Designated Partner
about 7 years ago

Past Directors

Sunanda Agar
Sunanda Agar
Director
about 13 years ago
Vaibhav Soni
Vaibhav Soni
Director
almost 14 years ago

Charges

2 Crore
28 July 2015
Kotak Mahindra Bank Limited
2 Crore
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-25072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered articles of association-24072019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-12-30102018_signed
Form DIR-11-25092018_signed
Form DIR-12-25092018_signed