Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyansh Patodi
Priyansh Patodi
Director
over 13 years ago
Ritika Kasliwal
Ritika Kasliwal
Director/Designated Partner
over 13 years ago

Past Directors

Pranay Patodi
Pranay Patodi
Additional Director
over 9 years ago
Chandanbala Patodi
Chandanbala Patodi
Director
about 10 years ago

Documents

Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Optional Attachment-(1)-11032020
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-3-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
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
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Resignation letter-29112019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-14012019_signed