Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Umesh Choudhary
Director/Designated Partner
about 6 years ago
about 6 years ago
Idris Bohra
Director
over 12 years ago
over 12 years ago
Narendra Patidar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sachin Fulchand Chaudhari
Additional Director
over 7 years ago
over 7 years ago
Prakash Chaudhari
Additional Director
over 7 years ago
over 7 years ago
Manoj Patidar
Director
almost 15 years ago
almost 15 years ago
Charges
25 June 2021
Hdfc Bank Limited
3 Crore
09 June 2021
Hdfc Bank Limited
6 Crore
09 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
Documents
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 MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Form INC-28-09072018-signed
