Company Information
CIN
Status
Date of Incorporation
02 November 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
Narendra Patidar
Director
over 2 years ago
over 2 years ago
Gaurav Patidar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manish Agrawal
Director
about 8 years ago
about 8 years ago
Pramod Patidar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 25] Readymade Garments
Documents
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-27092019
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DPT-3-08082019-signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-27102018_signed
Form DIR-12-23012018_signed
Form DIR-12-20012018_signed
Optional Attachment-(2)-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Letter of appointment;-20012018
