Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jagdish Ramjibhai Patel
Jagdish Ramjibhai Patel
Director
over 14 years ago
Ashok Lalwani
Ashok Lalwani
Director
over 14 years ago
Pratik Lalwani
Pratik Lalwani
Director
almost 16 years ago
Virendra Patel
Virendra Patel
Director
almost 16 years ago

Past Directors

Kailash Chandra Patel
Kailash Chandra Patel
Additional Director
over 10 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-23052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-03112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF